Board Meeting On May 11, 2017
Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 11, 2017 at the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad 382 405 at 3.00 p.m. inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on March 31, 2017. Further, as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading... Shareholding for the Period Ended March 31, 2017
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Submission Of Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, For The Period Ended March 31, 2017.
Submission of Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for the period ended March 31, 2017. Submission Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period Ended March 31, 2017.
Submission of Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended March 31, 2017. Statements Of Investor Complaints For The Quarter Ended March 31, 2017.
Submission of Statement of Investor Complaints for the quarter ended March 31, 2017, under Regulation 13(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Publication Of Notice Of 43Rd Annual General Meeting, Remote E-Voting Information And Book Closure
This is to inform you that the Notice of 43rd Annual General Meeting, Remote E-voting information and Book Closure, has been published today i.e. April 19, 2017 in Business Standard (English) (All editions) and Jaihind (Gujarati) (Ahmedabad edition). AGM on May 11, 2017
Stovec Industries Ltd has informed BSE that the 43rd Annual General Meeting of the Company is scheduled to be held May 11, 2017. Change in Statutory Auditor's
Stovec Industries Ltd has informed BSE regarding "Change in Statutory Auditor's". Board recommends Final Dividend
Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2017, have recommended final dividend of Rs. 31/- per equity share having face value of Rs. 10/- each (i.e. 310 %) for the financial year ended December 31, 2016, 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 18,2017.... Standalone & Consolidated Financial Results, Auditors Report for December 31, 2016
Stovec Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Auditors Report for the period ended December 31, 20164. Consolidated Auditors Report for the period ended December 31, 2016