STOVEC INDUSTRIES LTD. - 504959 - Corporate Action-Board approves Dividend
Board approved one-time special dividend (Interim Dividend) of Rs. 157 per equity share of Rs. 10/- each (1570%) for the FY2023 on the occasion of 50th anniversary of the Company. STOVEC INDUSTRIES LTD. - 504959 - Results For The Quarter And Half Year Ended On June 30, 2023
Results for the quarter and half year ended on June 30, 2023 STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to regulation 30, 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on today i.e. August 10, 2023 have, inter alia, approved the followings: 1. the Unaudited Financial Results of the Company for the quarter and half year ended on June 30, 2023, cash flow statement and statement of assets and liabilities as on that date and took on record the Limited Review Report of the Statutory Auditor thereon. 2. Declaration of one-time special dividend (interim dividend) of Rs. 157 per equity share of Rs. 10/- each (i.e. 1570 %) for the financial year 2023 on the occasion of 50th anniversary of the Company. Such dividend will be paid to the eligible members who hold the shares on the record date i.e. August 21, 2023 and the payment will be made on or before its due date; STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for record date of interim dividend. STOVEC INDUSTRIES LTD. - 504959 - Corporate Action- Fixed Record Date For Interim Dividend
In the event of said Interim Dividend, if declared by board, the record date pursuant to Regulation 42 of the SEBI Listing Regulations will be Monday, August 21, 2023 for the purpose of ascertaining the eligibility of the shareholders for payment of said interim dividend. STOVEC INDUSTRIES LTD. - 504959 - Update on board meeting
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve We refer to our earlier communication dated July 20, 2023 informing next meeting of Board of the Company to be held on Thursday, August 10, 2023 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on June 30, 2023. In furtherance to aforesaid communication and pursuant to Regulation 29 of Listing Regulation, the Board will also consider the proposal for declaration of special dividend as an interim dividend for the financial year 2023 at the said board meeting. In the event of said Interim Dividend, if declared by the Board, the record date pursuant to Regulation 42 of the SEBI Listing Regulations will be Monday, August 21, 2023 for the purpose of ascertaining the eligibility of the shareholders for payment of said Interim Dividend. STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company.
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on June 30, 2023. STOVEC INDUSTRIES LTD. - 504959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulations 74(5) of SEBI (DP) Regulations, 2018. This for your information and records. STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015