Stovec Industries Ltd - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited financial results for the year ended on 31st December, 2018.16-02-2019
16-02-2019
STOVEC INDUSTRIES LTD. - 504959 - 45Th Annual General Meeting On May 9, 2019.
Submission of intimation of 45th Annual General Meeting.15-02-2019
STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Meeting Updates
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on February 14, 2019, have re-appointed Mr. Shailesh Wani as a Managing Director of the Company for a further period of 3 (three) years with effect from October 1, 2019, subject to the approval of Members in the forthcoming Annual General Meeting of the Company.15-02-2019
STOVEC INDUSTRIES LTD. - 504959 - Appointment Of Compliance Officer
Submission of intimation of appointment of Mr. Vijay Moolani as Compliance Officer of the Company.15-02-2019
Stovec Industries Ltd - 504959 - Corporate Action-Board approves Dividend
Submission of intimation of recommendation of Dividend by the Board of Directors of the Company.14-02-2019
Stovec Industries Ltd - 504959 - Financial Results For The Year Ended December 31, 2018.
Submission of Financial Results for the year ended December 31, 2018.14-02-2019
Stovec Industries Ltd - 504959 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Stovec Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.07-02-2019
Stovec Industries Ltd - 504959 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclosed Minutes of Resolution passed by Postal Ballot on January 2, 2019.01-02-2019
Stovec Industries Ltd - 504959 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Stovec Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.30-01-2019