Shareholding Pattern For March 31, 2014
Stovec Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.21-04-2014
21-04-2014
Board Meeting on Apr 25, 2014 - 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 April 25, 2014 for considering acquisition of Equity Shares of a Private Limited Company and for purchase of Assets from an existing unlisted Public Limited Company for Business growth.As per the Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in equity shares of the Company will be closed...17-04-2014
AGM on May 13, 2014
Stovec Industries Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company is scheduled to be held on May 13, 2014 at 11 a.m. at the registered office of the Company at N.I.D.C., Nr. Lambha Village, Post: Narol, Ahmedabad, Gujarat - 382 405.17-04-2014
Dividend Payment Date
In continuation to intimation of Recommendation of Dividend on February 25, 2014, Stovec Industries Ltd has now informed BSE that the Final Dividend of Rs. 15/- per share for the financial year 2013 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 10, 2014.07-03-2014
Financial Results for Dec 31, 2013 (Audited)
Stovec Industries Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.25-02-2014
Board recommends Final Dividend
Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2014, inter alia, have recommended the final dividend of Rs. 15 per share (150%) for the financial year ended December 31, 2013, subject to approval of the members.25-02-2014
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 25, 2014, 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, 2013 and;2. Recommendation of final dividend, if any, for the financial year ended on December 31, 2013.07-02-2014
Financial Results & Limited Review for Sept 30, 2013
Stovec Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.29-10-2013