STOVEC INDUSTRIES LTD. - 504959 - Outcome Of Board Meeting
For Approval of Audited Financial Results for the quarter and year ended on 31st December, 201925-02-2020
25-02-2020
Stovec Industries Ltd - 504959 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approval Of Financial Result And Recommendation Of Dividend, If Any.
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended on December 31, 2019. Recommendation of Dividend, if any, for the Financial Year Ended on December 31, 201913-02-2020
STOVEC INDUSTRIES LTD. - 504959 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate.30-01-2020
Stovec Industries Ltd - 504959 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate.17-01-2020
Stovec Industries Ltd - 504959 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySTOVEC INDUSTRIES LTD. 2CINL45200GJ1973PLC050790 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjeev Singh Sengar Designation: Company Secretary and Compliance Officer EmailId: secretarial@stovec.com Name of the Chief Financial Officer: Paras Mehta Designation: Chief Financial Officer EmailId: paras_mehta@stovec.com Date: 10/01/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.10-01-2020
STOVEC INDUSTRIES LTD. - 504959 - Shareholding for the Period Ended December 31, 2019
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here08-01-2020
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, Registrar 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 December 31, 2019.06-01-2020
Stovec Industries Ltd - 504959 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Sanjeev Singh SengarDesignation :- Company Secretary and Compliance Officer06-01-2020
Stovec Industries Ltd - 504959 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosures; the Trading Window for trading in equity shares of the Company shall remain closed for Specified Persons -. of the Company, from January 1, 2020 till 48 hours after the declaration of financial results of the Company for the quarter and year ending on December 31, 2019. According, all connected/specified persons are hereby advised not to trade in the securities of the Company during the said period of closure of trading window. We request you to take the above on your records.30-12-2019