Change in Directorate
Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, have appointed Ms. Everdina Herma Slijkhis as an Additional Director on the Board of w.e.f. February 19, 2015. Further, Mr. Joost Smits, Director due to his pre-occupations have resigned from the Board w.e.f. February 19, 2015. The Board of Directors placed on record their appreciation for the contribution made by Mr. Joost... Financial Results for Dec 31, 2014
Stovec Industries Ltd has informed BSE about the Financial Results for the period ended December 31, 2014. Board recommends Final Dividend
Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, inter alia, have recommended the final dividend of Rs. 15.50 per share (155%) for the financial year ended December 31, 2014, subject to approval of the members. Closure of Trading Window
Stovec Industries Ltd has informed BSE that as per the Code of Conduct for Prevention of Insider Trading; the Trading Window for trading in equity shares of the Company will remain closed from February 12, 2015 to February 20, 2015 (both days inclusive) for Directors, Officers and Designated Employees of the Company. 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 19, 2015, inter alia, to consider, approve and take on record the following:1. Audited Financial Results of the Company for the financial year ended on December 31, 2014 and;2. Recommendation of final dividend, if any, for the financial year ended on December 31, 2014. Shareholding Pattern For December 31, 2014
Stovec Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
SPG Prints B V has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 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, 1992 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
SPG Prints B V has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE