Board Meeting-Outcome of Board Meeting
Proposal to Divest Equity Investment held in Wholly Owned Subsidiary.01-03-2018
01-03-2018
Intimation Of 44Th Annual General Meeting Of The Company
This is to inform you that the 44th Annual General Meeting of the Company is scheduled to be held on Wednesday, May 2, 2018 at 11 a.m. at the registered office of the Company at N.I.D.C., Nr. Lambha Village, Post: Narol, Ahmedabad -- 382 405, Gujarat01-03-2018
Corporate Action-Board approves Dividend
Board of Directors in its meeting held today have recommended final dividend of Rs. 36/- per equity share having face value of Rs. 10/- each (i.e. 360 %) for the financial year ended December 31, 2017, subject to the approval of Members in the forthcoming Annual General Meeting of the Company and the same will be paid to the eligible Members on or after May 9, 2018.01-03-2018
Audited Financial Results For The Year Ended December 31, 2017.
Submission of Audited Financial Results for the year ended December 31, 2017.01-03-2018
Board Meeting-Board Meeting Rescheduled
Rescheduling of Board Meeting as per attached Intimation Letter.26-02-2018
Board to consider Final Dividend
Stovec Industries Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on February 27, 2018, inter alia, to consider, approve and take on record the following:1. Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended on December 31, 2017 and;2. Recommendation of final dividend, if any, for the financial year ended on December 31, 2017.05-02-2018
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; this is to inform you that the Trading Window for trading in equity shares of the Company shall remain closed from February 20, 2018 to March 1, 2018 (both days inclusive) for Specified Persons of the Company.05-02-2018
Board Meeting On February 27, 2018
Pursuant to Regulation 29 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 27, 2018 at the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad - 382 405, Gujarat, India, at 11.30 a.m. inter alia to consider, approve and take on record the following:...05-02-2018
Shareholding for the Period Ended December 31, 2017
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here19-01-2018