STOVEC INDUSTRIES LTD. - 504959 - Closure of Trading Window
Intimation of Closure of Trading Window29-06-2023
29-06-2023
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-06-2023
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201505-06-2023
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201512-05-2023
STOVEC INDUSTRIES LTD. - 504959 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we Submit herewith the following in respect of the 49th Annual General Meeting (AGM) of the Company held on May 9, 2023 at 2:15 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs: 1. Disclosure of the voting results of the business (resolutions) transacted at the said AGM as required under Regulation 44(3) of the SEBI Listing Regulations, which has been passed with the requisite majority. 2. Combined report of the Scrutinizer, Mr. Sandip Sheth partner of Sandip Sheth & Associates, dated May 9, 2023 on Remote e-voting and e-voting conducted at the AGM. We request you to kindly take the same on record.10-05-2023
STOVEC INDUSTRIES LTD. - 504959 - Summary Of Proceedings Of 49Th Annual General Meeting Of The Company
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and in continuation of our earlier communication, we are enclosing herewith Summary of Proceedings of 49th Annual General Meeting of the Company held on May 9, 2023 at 2.15 P.M. through video conferencing (VC)/other audio-visual means (OAVM).10-05-2023
STOVEC INDUSTRIES LTD. - 504959 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 49th AGM of the Company09-05-2023
STOVEC INDUSTRIES LTD. - 504959 - Unaudited Financial Results For The Quarter Ended 31.03.2023
Approved unaudited Financial Results of the Company for the first quarter and period ended on March 31, 202309-05-2023
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 09/05/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on March 31, 2023.25-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-04-2023