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Year archive

Stovec Industries Ltd. — 2021 filings

All 46 regulatory filings released by Stovec Industries Ltd. (504959) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
Notice for Closure of Trading Window
Regulatory Filings
2021-12-30 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-12-23 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-12-16 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-12-01 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-11-25 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-11-23 English
Submission of Unaudited Financial Results for the quarter and nine months ended 30th September, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-11-09 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-11-01 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-10-29 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2021
Regulatory Filings
2021-10-08 English
Notice for Closure of Trading Window
Regulatory Filings
2021-09-29 English
This is in furtherance to earlier communication of the Company on November 10, 2020 in connection with the cited subject; it is hereby inform you that the Company and Atul Sugar Screens ....
Regulatory Filings
2021-09-08 English
Disclosure Of Related Party Transactions For The Half-Year Ended 30Th June, 2021
Regulatory Filings
2021-08-19 English
Submission of Unaudited Financial Results for the quarter and half year ended 30th June, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-08-11 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-08-02 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-07-26 English
Please refer attachment
Regulatory Filings
2021-07-23 English
Please refer attachment
Regulatory Filings
2021-07-12 English
We submit herewith the confirmation certificate received from Link Intime India Private Limited, Register and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI ....
Regulatory Filings
2021-07-08 English
Notice of Trading Window Closure
Regulatory Filings
2021-06-28 English
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 ....
Regulatory Filings
2021-05-12 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith summary of proceedings of 47th Annual ....
Regulatory Filings
2021-05-12 English
This is to inform you that 47th Annual General Meeting (AGM) of the Company held today at 2:00 P.M., through video conferencing (VC)/other audio-visual means (OAVM) from the registered ....
Regulatory Filings
2021-05-11 English
Approved unaudited Financial Results of the Company for the first quarter and period ended on March 31, 2021
Regulatory Filings
2021-05-11 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-04-29 English
Publication of Notice of 47th Annual General Meeting, Remote E-voting Information and Book Closure.
Regulatory Filings
2021-04-14 English
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year ended ....
Regulatory Filings
2021-04-14 English
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year ended ....
Regulatory Filings
2021-04-14 English
In terms of Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the period ended March 31, 2021.
Regulatory Filings
2021-04-09 English
Please find enclosed herewith a Certificate obtained from M/s Sandip Sheth & Associates, Practicing Company Secretaries, for the period October 1, 2020 to March 31, 2021, pursuant to Regulation ....
Regulatory Filings
2021-04-09 English
We submit herewith the confirmation certificate received from Link Intime India Private Limited, Register and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI ....
Regulatory Filings
2021-04-08 English
Notice of Trading Window Closure
Regulatory Filings
2021-03-30 English
Please see attached intimation.
Regulatory Filings
2021-03-25 English
This is to inform you that the 47th Annual General Meeting of the Company will be held on Tuesday, May 11, 2021 at 2.00 p.m. through video conferencing/other audio visual means (VC/OAVM)
Regulatory Filings
2021-03-25 English
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the ....
Regulatory Filings
2021-03-19 English
Newspaper Advertisement for the transfer of Equity Shares of the Company to Investor Education and Protection Fund.
Regulatory Filings
2021-03-10 English
Please refer attachment
Regulatory Filings
2021-03-01 English
Annual Secretarial Compliance Report for the year ended on December 31, 2020 as per Regulation 24A of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-02-26 English
Resignation of Mr. Dick Joustra (Non-Executive Director) & appointment of Mr. Garrett Forde (Non-Executive Director)
Regulatory Filings
2021-02-26 English
Approved the audited Financial Results of the Company for the quarter and year ended on December 31, 2020, cash flow statement and statement of assets and liabilities as on that date and ....
Regulatory Filings
2021-02-26 English
Recommended dividend of Rs. 22 per equity share of Rs. 10/- each (i.e. 220 %) for the financial year ended December 31, 2020, subject to the approval of members in the forthcoming Annual ....
Regulatory Filings
2021-02-26 English
For Approval of Audited Financial Results for the quarter and year ended on 31st December, 2020
Regulatory Filings
2021-02-26 English
Please refer attachment
Regulatory Filings
2021-02-18 English
Please refer attachment
Regulatory Filings
2021-02-17 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve The Audited Financial Results ....
Regulatory Filings
2021-02-12 English
We submit herewith the confirmation certificate received from Link Intime India Private Limited, Register and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI ....
Regulatory Filings
2021-01-08 English