Updates on Outcome of AGM
Stovec Industries Ltd has submitted to BSE a copy of minutes of the 41st Annual General Meeting (AGM) of the Company held on May 07, 2015.03-06-2015
03-06-2015
Code of Conduct of Fair Disclosure
Stovec Industries Ltd has informed BSE that pursuant to the Circular issued by SEBI on May 11, 2015, the Company has formulated Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosures and the same is placed oil the website of the Company at www.stovec.com.18-05-2015
Disclosure of Voting results of AGM (Clause 35A)
Stovec Industries Ltd has informed BSE regarding the details of Voting results at the 41st Annual General Meeting of the Company held on May 07, 2015, under Clause 35A along with Scrutinizer's Report.09-05-2015
Financial Results & Limited Review for March 31, 2015 (Standalone)
Stovec Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015.07-05-2015
Dividend Payment Date
With reference to the intimation of Recommendation of Dividend on February 19, 2015, Stovec Industries Ltd has further informed BSE that the Final Dividend of Rs 15.50/- per share for the financial year 2014 as recommended by the Board of Directors, if declared, in the forthcoming Annual General Meeting of the Company, will be paid/posted to the Members on or before June 6, 2015.21-04-2015
Closure of Trading Window
Stovec Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on March 31, 2015. Further, the 41st Annual General Meeting of the Company is also scheduled to be held on May 07, 2015 for declaration of Final Dividend and to consider the others items listed in the Notice of Annual General Meeting....16-04-2015
Shareholding Pattern For March 31, 2015
Stovec Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Fixes Book Closure for Final Dividend & AGM
Stovec Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 28, 2015 to May 07, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 41st Annual General Meeting (AGM) of the Company to be held on May 07, 2015.10-04-2015
Outcome of Board Meeting
Stovec Industries Ltd has informed BSE that pursuant section 149 and other applicable provisions, if any, of the Companies Act, 2013 and as per revised Clause 49 of the listing agreement, the Board of Directors in its meeting held on February 19, 2015, have appointed the existing Independent Directors of the Company viz. Mr. K. M. Thanawalla and Mr. Marco Wadia, as an Independent Directors of the Company for a period of five consecutive years, not...05-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Stovec Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199226-02-2015