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Year archive

Stovec Industries Ltd. — 2024 filings

All 71 regulatory filings released by Stovec Industries Ltd. (504959) in 2024, sourced directly from the official regulator.

71 Filings
2024 Period
2024 filings (71)
Filing Released Lang
Trading window for trading in securities of the Company shall remain closed for the specified persons of the Company from January 01, 2025 till 48 hours after declaration of audited financial ....
Regulatory Filings
2024-12-27 English
Outcome of Board Meeting for results
Regulatory Filings
2024-11-14 English
Unaudited Financial Results for the quarter and nine months ended September 30, 2024 along with limited review report of the auditors.
Regulatory Filings
2024-11-14 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2024-11-06 English
Compliance under regulation 74(5) of SEBI (DP) Regulations
Regulatory Filings
2024-10-08 English
Compliance under regulation 39(3) of SEBI Listing Regulations
Regulatory Filings
2024-10-06 English
Closure of Trading Window
Regulatory Filings
2024-09-26 English
Compliance Under regulation 39(3) of Listing Regulations
Regulatory Filings
2024-09-24 English
Compliance under regulation 39(3) of SEBI Listing Regulations
Regulatory Filings
2024-09-19 English
Compliance under regulation 39(3) of SEBI Listing Regulations
Regulatory Filings
2024-09-12 English
Compliance under regulation 39(3) of SEBI Listing Regulations
Regulatory Filings
2024-09-10 English
Compliance under regulation 39(3) of SEBI Listing Regulations.
Regulatory Filings
2024-09-09 English
Compliance under regulations 39(3) of SEBI Listing Regulations 2015
Regulatory Filings
2024-09-02 English
This is furtherance to our earlier communication submitted yesterday for approval of un-audited financial results of the Company for the quarter and half year ended June 30, 2024 with limited ....
Regulatory Filings
2024-08-13 English
Half yearly results for the quarter and half year ended on 30.06.2024
Regulatory Filings
2024-08-12 English
Results for the quarter and half year ended on June 30, 2024
Regulatory Filings
2024-08-12 English
Compliance under regulation 39(3) of SEBI Listing Regulations
Regulatory Filings
2024-08-03 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2024-08-01 English
Compliance under regulation 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2024-07-11 English
Report of the scrutinizer on the e-voting of postal ballot.
Regulatory Filings
2024-06-29 English
Voting Result of Postal Ballot under Regulation 44 of SEBI Listing Regulations and Report of the Scrutinizer thereon.
Regulatory Filings
2024-06-29 English
Closure of Trading Window
Regulatory Filings
2024-06-26 English
Compliance under regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-06-21 English
Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-06-17 English
Compliance under regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-06-14 English
Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-06-12 English
Compliance under regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-06-05 English
Compliance under regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-05-30 English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed herewith the newspaper advertisement in respect of Notice of Postal ....
Regulatory Filings
2024-05-30 English
Notice of Postal Ballot of Stovec Industries Limited
Regulatory Filings
2024-05-29 English
Compliance under Regulation 39(3) of SEBI Listing Regulations
Regulatory Filings
2024-05-24 English
Newspaper publication for record date of Interim Dividend
Regulatory Filings
2024-05-16 English
Board has fixed May 27, 2024 record date for the payment of interim dividend.
Regulatory Filings
2024-05-09 English
Board has Appointed M/s. Price Waterhouse Chartered Accountants LLP as new statutory auditors of the Company to fill casual vacancy.
Regulatory Filings
2024-05-09 English
M/S. S R B C & CO LLP has resigned as auditor of the Company with immediate effect. The detail reason of resignation and disclosure as per SEBI circular attached herewith.
Regulatory Filings
2024-05-09 English
Board approved Interim Dividend
Regulatory Filings
2024-05-09 English
Declaration of Interim dividend of Rs. 115 per equity share of the Company
Regulatory Filings
2024-05-09 English
Declaration of interim dividend of Rs. 115/- per equity share of Rs. 10/- each (i.e. 1150 %) for the financial year 2024 and such dividend will be paid to the eligible members who hold ....
Regulatory Filings
2024-05-09 English
Unaudited Financial Results of the Company for the first quarter ended on March 31, 2024
Regulatory Filings
2024-05-09 English
Intimation under regulation 39(3) of SEBI Listing Regulations.
Regulatory Filings
2024-05-03 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve inter alia, the unaudited ....
Regulatory Filings
2024-04-30 English
Clarification with regard to e-mail received from BSE on delayed submission of AGM proceedings of the Company is enclosed herewith.
Regulatory Filings
2024-04-29 English
Voting Result and Scrutiniser Report
Regulatory Filings
2024-04-26 English
Summary of proceedings of AGM.
Regulatory Filings
2024-04-26 English
Outcome of AGM held on April 25, 2024
Regulatory Filings
2024-04-25 English
Compliance under regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-04-17 English
Compliance certificate under regulation 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2024-04-08 English
Newspaper advertisement for the 50th AGM of the Company.
Regulatory Filings
2024-04-03 English
Business Responsibility and Sustainability Reporting for the FY2023
Regulatory Filings
2024-04-01 English
Notice of 50th AGM of the Company along with full Annual Report for the financial year ended on December 31, 2023.
Regulatory Filings
2024-04-01 English
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed full Annual Report of the Company for the financial year ....
Regulatory Filings
2024-04-01 English
Closure of Trading Window
Regulatory Filings
2024-03-27 English
Newspaper advertisement of public notice for AGM of the Company
Regulatory Filings
2024-03-22 English
Register of members and share transfer books of the company will remain closed from April 19, 2024 to April 25, 2024 (both days inclusive). Please refer attachment.
Regulatory Filings
2024-03-19 English
This is to inform that the 50th Annual General Meeting of the Company will be held on Thursday, April 25, 2024 through video conferencing/other audio-visual means.
Regulatory Filings
2024-03-19 English
Newspaper advertisement for transfer of equity shares of the concerned shareholders of the Company to IEPF
Regulatory Filings
2024-03-12 English
Annual Secretarial Compliance Report for the year ended 31.12.2023
Regulatory Filings
2024-02-27 English
Second Half yearly related party transaction report.
Regulatory Filings
2024-02-26 English
Recommended final dividend of Rs. 17 per equity shares of the Company subject to approval of the members at the ensuing AGM.
Regulatory Filings
2024-02-26 English
Recommended final dividend of Rs. 17 per equity shares of the Company for the FY2023 subject to approval of members of the Company at ensuing AGM.
Regulatory Filings
2024-02-26 English
Audited Financial Results for the quarter and year ended on 31.12.2023
Regulatory Filings
2024-02-26 English
Outcome of Board meeting for the meeting held on 26/02/2024
Regulatory Filings
2024-02-26 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2024-02-19 English
Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-02-16 English
Compliance under Regulation 39(3) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-02-05 English
Compliance Certificate under Regulation 40(10) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-01-23 English
Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations.
Regulatory Filings
2024-01-23 English
Compliance under regulation 39(3) of Listing Regulations, 2015
Regulatory Filings
2024-01-23 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2024-01-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-01-11 English
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2024-01-11 English