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.26-12-2018
26-12-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that Postal Ballot Notice and E-Voting information published today i.e. on December 4, 2018 in Business Standard (English) and Jaihind (Gujarati). Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the self-certified copies of Newspaper Advertisement for your perusal.04-12-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is in continuation to our letter dated: November 14, 2018, intimating about approval of draft Notice of Postal Ballot by the Board of Directors of the Company in its meeting held on November 14, 2018. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot.03-12-2018
Outcome of Board Meeting
This is inform you that Board of Directors at its meeting held today i.e. November 14, 2018 have approved draft Notice of Postal Ballot for seeking approval of Members of the Company by way of special resolution for following: 1. Continuation of directorship of Mr. K.M. Thanawalla, Chairman (Non-Executive and Independent) who has attained the age above 75 years;...14-11-2018
Unaudited Financial Results For The Quarter And Nine Months Ended September 30, 2018.
Submission of Unaudited Financial Results for the quarter and nine months ended September 30, 2018.14-11-2018
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 November 7, 2018 to November 16, 2018 (both days inclusive) for Specified Persons of the Company.29-10-2018
Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2018.
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2018.29-10-2018
Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended September 30, 2018.
Submission of Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended September 30, 2018.22-10-2018
Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith Certificate pursuant to Regulation 40(9) Of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, for the period April 1, 2018 to September 30, 2018.19-10-2018
Shareholding for the Period Ended September 30, 2018
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018