STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please see attached intimation.13-04-2019
13-04-2019
STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held on April 5, 2019, inter-alia approved the acquisition of Service and Spare Parts Business relating to Rotary Printing Equipment, which includes Designs and Drawings, Customer and Supplier Database and other related assets, each of which forms an integral part of the Service and Spare Parts Business ('Service and Spare Parts Business') from SPGPrints B.V., the Holding Company of the Company, subject to the approval of Members in the forthcoming Annual General Meeting of the Company. Please see attached intimation for further details.05-04-2019
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please see attached intimation.05-04-2019
Stovec Industries Ltd - 504959 - Appointment Of Company Secretary & Change In Compliance Officer
Please see attached intimation.05-04-2019
Stovec Industries Ltd - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please see attached intimation.01-04-2019
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please see attached intimation.30-03-2019
STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ('Insider Trading Regulations'), the Board of Directors of the Company has revised the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code of Conduct for Fair Disclosure') and the same is placed on the website of the Company at www.stovec.com. Pursuant to Regulation 8 (2) of Insider Trading Regulations, we are enclosing herewith revised Code of Conduct for Fair Disclosure, which shall be effective from April 1, 2019.30-03-2019
Stovec Industries Ltd - 504959 - Closure of Trading Window
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 from March 29, 2019 to April 7, 2019 (both days inclusive) for Specified Persons of the Company.28-03-2019
STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Intimation for Considering The Purchase Of Certain Assets And Know-How Of Service And Spare Parts Business As Well As Goodwill Relating Thereto From M/S Spgprints B.V., The Holding Company Of The Company.
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2019 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, April 5, 2019 at the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad - 382 405, Gujarat, India at 11:15 a.m. to consider, approve and take on record inter alia the purchase of certain assets and know-how of service and spare parts business as well as goodwill relating thereto from M/s SPGPrints B.V., the Holding Company of the Company.28-03-2019
STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Change in Directorate
Submission of intimation of Change in Directorate.12-03-2019