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Year archive

Stovec Industries Ltd. — 2025 filings

All 55 regulatory filings released by Stovec Industries Ltd. (504959) in 2025, sourced directly from the official regulator.

55 Filings
2025 Period
2025 filings (55)
Filing Released Lang
Closure of trading window
Regulatory Filings
2025-12-30 English
With reference to corporate announcement submitted on November 14, 2025 and e-mail received from BSE on November 17, 2025 seeking additional details on corporate announcement.
Regulatory Filings
2025-11-17 English
Cessation of Director
Regulatory Filings
2025-11-14 English
Mr. Vipul Bhavsar who was appointed as an interim CFO is relieved from the responsibilities of interim CFO of the Company with immediate effect subsequent to the appointment and assumption ....
Regulatory Filings
2025-11-14 English
Resignation of Director
Regulatory Filings
2025-11-14 English
Appointment of CFO
Regulatory Filings
2025-11-14 English
Outcome of Board meeting
Regulatory Filings
2025-11-14 English
Financial Results for the quarter and nine months ended 30.09.2025
Regulatory Filings
2025-11-14 English
Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve , inter alia, the unaudited ....
Regulatory Filings
2025-11-06 English
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2025-10-13 English
Closure of Trading window
Regulatory Filings
2025-09-29 English
Newspaper advertisement -Special window for re-lodgment of transfer requests of physical shares
Regulatory Filings
2025-09-10 English
Integrated Finance
Regulatory Filings
2025-08-12 English
Appointment of Interim CFO of the Company
Regulatory Filings
2025-08-12 English
Appointment of Interim CFO of the Company
Regulatory Filings
2025-08-12 English
Outcome of Board Meeting
Regulatory Filings
2025-08-12 English
Unaudited Financial Results for the quarter and half year ended on June 30, 22025
Regulatory Filings
2025-08-12 English
Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The Unaudited Financial Results ....
Regulatory Filings
2025-07-28 English
Compliance under Regulation 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2025-07-11 English
Closure of Trading Window
Regulatory Filings
2025-06-27 English
Intimation of execution of wage agreement.
Regulatory Filings
2025-05-30 English
Intimation of completion of tenure of Independent Directors
Regulatory Filings
2025-05-06 English
Outcome of AGM
Regulatory Filings
2025-05-05 English
Intimation under regulation 30 for the various business transacted at the 51st AGM.
Regulatory Filings
2025-05-05 English
Proceedings of 51st Annual General Meeting
Regulatory Filings
2025-05-05 English
Scrutinizer''s Report.
Regulatory Filings
2025-05-05 English
Proceedings of 51st AGM of the Company
Regulatory Filings
2025-05-05 English
Integrated Filing
Regulatory Filings
2025-05-05 English
Unaudited Financial Results of the Company
Regulatory Filings
2025-05-05 English
Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve inter alia, the unaudited ....
Regulatory Filings
2025-04-25 English
Compliance under Regulation 74(5)
Regulatory Filings
2025-04-12 English
Newspaper Advertisement for AGM
Regulatory Filings
2025-04-10 English
Business Responsibility and Sustainability Report for the FY2024
Regulatory Filings
2025-04-09 English
Notice of 51st AGM and Full Annual Report for the FY2024
Regulatory Filings
2025-04-09 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
2025-04-09 English
Newspaper Advertisement for AGM
Regulatory Filings
2025-04-03 English
Book Closure for AGM
Regulatory Filings
2025-04-01 English
51st Annual General Meeting of the Company on May 5, 2025
Regulatory Filings
2025-04-01 English
Appointment of Independent Directors of the Company as per enclosed file.
Regulatory Filings
2025-04-01 English
Closure of Trading Window
Regulatory Filings
2025-03-28 English
Enclosed is the intimation of Resignation of CFO of the Company
Regulatory Filings
2025-03-27 English
Annual Secretarial Compliance Report for the FY 31.12.2024
Regulatory Filings
2025-02-27 English
Annual Secretarial Compliance Report for the FY ended 31.12.2024
Regulatory Filings
2025-02-27 English
Newspaper Publication
Regulatory Filings
2025-02-26 English
Integrated Filing (Financial)
Regulatory Filings
2025-02-12 English
Appointment of Secretarial Auditor of the Company
Regulatory Filings
2025-02-12 English
Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors
Regulatory Filings
2025-02-12 English
Re-appointment of Mrs. Kiran Dhingra as an Independent Director of the Company.
Regulatory Filings
2025-02-12 English
Outcome of Board Meeting
Regulatory Filings
2025-02-12 English
Audited Financial Results for the quarter and year ended December 31, 2024
Regulatory Filings
2025-02-12 English
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. the Audited Financial ....
Regulatory Filings
2025-02-03 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-01-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-01-24 English
Compliance under Regulation 74(5) of SEBI DP Regulations
Regulatory Filings
2025-01-10 English
Please find enclosed intimation with regard to change of name of RTA of the Company
Regulatory Filings
2025-01-02 English