STOVEC INDUSTRIES LTD. - 504959 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed full Annual Report of the Company for the financial year ended December 31, 2023. STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of public notice for AGM of the Company STOVEC INDUSTRIES LTD. - 504959 - Book Closure For AGM And Dividend
Register of members and share transfer books of the company will remain closed from April 19, 2024 to April 25, 2024 (both days inclusive). Please refer attachment. STOVEC INDUSTRIES LTD. - 504959 - 50Th Annual General Meeting On April 25, 2024
This is to inform that the 50th Annual General Meeting of the Company will be held on Thursday, April 25, 2024 through video conferencing/other audio-visual means. STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for transfer of equity shares of the concerned shareholders of the Company to IEPF STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.12.2023 STOVEC INDUSTRIES LTD. - 504959 - Related Party Transaction Report On Half Yearly Basis From 01.07.2023 To 31.12.2023
Second Half yearly related party transaction report. STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommended final dividend of Rs. 17 per equity shares of the Company subject to approval of the members at the ensuing AGM. STOVEC INDUSTRIES LTD. - 504959 - Corporate Action-Board approves Dividend
Recommended final dividend of Rs. 17 per equity shares of the Company for the FY2023 subject to approval of members of the Company at ensuing AGM.