Stovec Industries Ltd - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Notice of Board Meeting published in Newspapers.29-01-2019
29-01-2019
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 February 7, 2019 to February 16, 2019 (both days inclusive) for Specified Persons of the Company.28-01-2019
Stovec Industries Ltd - 504959 - Board Meeting Intimation for 1. Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended On December 31, 2018 And; 2.Recommendation Of Final Dividend, If Any, For The Financial Year Ended On December 31, 2018
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the financial year ended on December 31, 2018 and; 2.Recommendation of final dividend, if any, for the financial year ended on December 31, 2018.28-01-2019
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.25-01-2019
Stovec Industries Ltd - 504959 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Submission of Intimation of Resignation of Company Secretary and Compliance Officer.22-01-2019
STOVEC INDUSTRIES LTD. - 504959 - Shareholding for the Period Ended December 31, 2018
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here14-01-2019
Stovec Industries Ltd - 504959 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- Varsha AdhikariDesignation :- Company Secretary and Compliance Officer11-01-2019
Stovec Industries Ltd - 504959 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Stovec Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-01-2019
Stovec Industries Ltd - 504959 - Disclosure Of Voting Results Of Postal Ballot
Submission of Voting Results of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.04-01-2019
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".31-12-2018