Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Stovec Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting (Re-appointment of Managing Director)
Stovec Industries Ltd has informed BSE that the current tenure of Mr. Shailesh Wani as a Managing Director of the Company would be expiring on September 30, 2016. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on February 16, 2016, have re-appointed Mr. Shailesh Wani as a Managing Director of the Company for a period of 3 (three) years with effect from October 01, 2016, subject... Change in Directorate
Stovec Industries Ltd has informed BSE that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on February 16, 2016, have appointed Mr. Eiko Ris as an Additional Director on the Board of Directors of the Company with effect from February 16, 2016. The Board welcomed Mr. Eiko Ris on the Board of Directors of the Company. The Board of Directors further appointed Mr. Eiko Ris as a Member... Board recommends Final Dividend
Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2016, have recommended Final Dividend of Rs. 29/- per Equity Share for the financial year 2015 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 30, 2016. Financial Results, Form A, Auditors Report for December 31, 2015
Stovec Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Form A for the period ended December 31, 20153. Consolidated Financial Results for the period ended December 31, 20154. Consolidated Form A for the period ended December 31, 20155. Standalone Auditors Report for the period ended December 31, 20156. Consolidated Auditors Report for the period ended December 31, 2015 Shareholding for the Period Ended December 31, 2015
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Board to consider Final Dividend
Stovec Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2016, 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, 2015 and;2. Recommendation of final dividend, if any, for the financial year ended on December 31, 2015.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Stovec Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval of the Hon'ble Company Law Board for continuation of Calendar Year as Financial Year of the Company
Stovec Industries Ltd has informed BSE that pursuant to provisions of Section 2 (41) of the Companies Act, 2013, every company is required to follow uniform financial year from April 1 to March 31. The Company follows calendar year as its financial year i.e. from January 01 to December 31.As per the first proviso to Section 2 (41) of the Companies Act, 2013, the Company had made an application to Company Law Board to seek its approval to...