Closure of Trading Window
Stovec Industries Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on August 12, 2014, to consider, approve and take on record inter ala the Unaudited Financial Results of the Company for the quarter ended on June 30, 2014.Further, as per the Code of Conduct for Prevention of Insider Trading; the Trading Window for trading in equity shares of the Company shall be closed from August 05, 2014... Shareholding Pattern For June 30, 2014
Stovec Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Updates on Outcome of AGM
Stovec Industries Ltd has submitted to BSE a copy of proceedings of 40th Annual General Meeting of the Company held on May 13, 2014. Open Offer
Pantomath Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a Copy of Public Announcement regarding Open Offer for Acquisition of 5,42,885 (Five Lakhs Forty Two Thousand Eight Hundred Eighty Five) Equity Shares from Shareholders of Stovec Industries Ltd (Target Company or SIL) by Print II BV (Print II or the Acquirer) and (i) SPG Prints Group BV (SPG BV Or PAC 1) and (ii) SPG Prints BV (SPG Prints or PAC 2) in... Outcome of Investment Committee and Board Meeting
Stovec Industries Ltd has informed BSE that :The Investment Committee at its meeting held on May 29, 20141. finalized and concluded the negotiation of all documents related to the acquisition of 100% Equity Shares of Atul Sugar Screens Private Limited and Purchase of assets from Atul Electro Formers Limited;2. also approved the agreements and related documents to be executed for above mentioned transactions; and... Financial Results & Limited Review for March 31, 2014
Stovec Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2014. Outcome of AGM
Stovec Industries Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on May 13, 2014. 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 13, 2014, inter alia, to consider, approve and take on record unaudited financial results of the company for the quarter ended on March 31, 2014. Further the 40th Annual General Meeting of the company is also scheduled to be held on May 13, 2014 for declaration of Final Dividend and to consider the others items listed in the Notice of Annual General Meeting.... Outcome of Board Meeting
Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2014, was briefed by the Managing Director about the proposed acquisition. The Board sought certain clarifications with regard to the draft agreements.Thereafter the Board decided to constitute a special committee of directors with a quorum of any two members who were empowered to finalize and conclude the negotiation of... 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 May 07, 2014 to May 13, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 40th Annual General Meeting (AGM) of the Company to be held on May 13, 2014.