STOVEC INDUSTRIES LTD. - 504959 - Shareholding for the Period Ended June 30, 2020
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here10-07-2020
10-07-2020
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Link Intime India Private Limited, Register and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 202010-07-2020
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment.09-07-2020
STOVEC INDUSTRIES LTD. - 504959 - Closure of Trading Window
Notice of Trading Window Closure30-06-2020
STOVEC INDUSTRIES LTD. - 504959 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot seeking approval of the shareholders for the appointment of M/s. S R B C & CO LLP, Chartered Accountants, (FRN 324982E/E300003) as Statutory Auditors of the Company in casual vacancy created by the resignation of M/s Deloitte Haskins & Sells LLP, former auditor.26-06-2020
STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to regulation 30 and other applicable provisions, if any, of the SEB[ (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on today i.e. June 04, 2020, on the recommendation of the Audit Committee, has approved the appointment of M/s S R B C & CO LLP, Chartered Accountants, (Firm Registration No.: 324982E/E300003) as the Statutory Auditors of the company from the conclusion of ensuing Annual General Meeting until the conclusion of the Next Annual General Meeting of the company to fill casual vacancy caused by the resignation of M/s Deloitte Haskins & Sells LLP, in accordance with the Companies Act, 2013 and subject to the approval of members in the ensuing AGM.04-06-2020
STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to regulation 30 and other applicable provisions, if any, of the SEB[ (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s Deloitte Haskins & Sells LLP, Chartered Accountants, (Firm Registration No.: 117366W/W-100018) has resigned from the position of Statutory Auditor of the Company with effect from oday as per the reason stated in their resignation letter read with the disclosure/information received from the Auditor.04-06-2020
STOVEC INDUSTRIES LTD. - 504959 - Unaudited Financial Results Dated March 31, 2020
Approved Unaudited Financial Results of the Company for the quarter ended March 31, 2020 and took on record the Limited Review Report of the Statutory auditor04-06-2020
STOVEC INDUSTRIES LTD. - 504959 - Outcome Of Board Meeting
Approved Unaudited Financial Results of the Company for the quarter ended March 31, 2020 and took on record the Limited Review Report of the Statutory auditor04-06-2020
STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Intimation for Intimation Of Board Meeting
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulation, if any, of SERI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, June 4, 2020 at the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad - 382405, Gujarat, India, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on March 31, 2020.26-05-2020