Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 543260 | NSE Symbol : STOVEKRAFT | ISIN : INE00IN01015 | Industry : Domestic Appliances |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	03-Feb-2025	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2024 Standalone Unaudited Financial Results - 31 December 2024 (As per BSE Announcement Dated on 03/02/2025)
07-Oct-2024	28-Oct-2024	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2024. Unaudited Financial Results and outcome of the Board Meeting Change in management (As Per BSE Announcement dated on 28.10.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30 June 2024. Unaudited Financial Results for the quarter ended 30 June 2024 and Outcome of the Board Meeting (As Per BSE Announcement Dated on: 10/08/2024)
11-Jul-2024	29-Jul-2024	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30 June 2024 The Board Meeting to be held on 29/07/2024 Stands Cancelled. The revised Board Meeting date for considering and approving the Unaudited Financial Results for the quarter ended 30 June 2024 will be informed in due course (As per BSE Announcement Dated on 25/07/2024)
10-May-2024	24-May-2024	Final Dividend	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31 March 2024; 2. Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. Annual Financial Results 31.3.2024 and out come Annual Financial Results 31.3.2024 and Dividend Board Recommends Dividend of Rs.2.5 per share, subject to approval of shareholders at the ensuing AGM. (As Per BSE Announcement Dated on: 24/05/2024)
23-Jan-2024	09-Feb-2024	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2023. Unaudited Financial Results for the Quarter and Nine months ended 31 December 2023 (As per BSE Announcement Dated on 09/02/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited financial results for the period ended 30 September 2023 Unauditef Financial Results of the quarter and half year ended 30 September 2023 and outcome (As Per BSE Announcement dated on 07.11.2023)
21-Jul-2023	29-Jul-2023	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30 June 2023. Unaudited Financial Result and Outcome Re-appointment of Independent Director and Change in Senior Management Personnel (As Per BSE Announcement Dated on 29.07.2023)
15-May-2023	29-May-2023	Accounts	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve In terms of the provisions of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31 March 2023. Audited Financial Results for the quarter and financial year ended 31st March 2023 and Outcome of the Board Meeting (As Per BSE Announcement dated on 29.05.2023) Grant of Options under the 'Stove Kraft Employees Stock Option Plan 2018' (hereinafter referred to as 'ESOP 2018'/ 'PLAN') (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve In terms of the provision of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 2nd February2023 inter alia for considering and approving the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022. Unaudited Financial Results for the quarter and nine months ended 31st December 2022 and Outcome of the Board Meeting held on 2nd February 2023 Regulation 30(6) - Intimation of Change in Directorate and appointment of Company Secretary and Compliance Officer. Regulation 30(6) - Intimation of appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 02.02.2023)
28-Oct-2022	08-Nov-2022	Quarterly Results	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Six Months ended September 30 2022. Further we would like to inform you that the pursuant to the Companys Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its designated persons regarding the closure of the trading window from the closing hours of September 28 2022 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. November 10 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors at its meeting held today, has considered the following:- 1. Financial Result Approved unaudited financial result as per Indian Accounting Standard (Ind-AS) for the Quarter ended September 30,2022.A copy of the Un-Audited Financial results along with Limited Review report is enclosed herewith. The Meeting commenced at 11.30 A.M and concluded at 12.45 P.M. (As Per BSE Announcement Dated on 08.11.2022) Approved unaudited financial result as per Indian Accounting Standard (Ind-AS) for the Quarter ended September 30,2022 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication of Un-Audited Financial results for the Quarter and Six Months ended September 30, 2022, published in the following newspapers: 1. Vijay Karnataka (Regional Newspaper) on November 09, 2022 2. The Business Line (National Newspaper) on November 09, 2022 Kindly take the same on the record. (As Per BSE Announcement Dated on 09/11/2022) With reference to the captioned subject, we wish to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, November 08, 2022, Mr. Balaji A S , Chief Financial Officer of the Company is appointed as Compliance officer under SEBI (Prohibition of Insider Trading) Regulations, 2015 and shall be responsible for compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in SEBI (Prohibition of Insider Trading) Regulations, 2015 under the overall supervision of the Board of Directors. (As Per BSE Announcement Dated on 16/11/2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and three months ended June 30,2022. Further, we would like to inform you that the pursuant to the Company's Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from the closing hours of June 29, 2022 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. August 06, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors at its meeting held today, has considered the following:- 1. Financial Result Approved unaudited financial result as per Indian Accounting Standard (Ind-AS) for the Quarter ended June 30,2022.A copy of the Un-Audited Financial results along with Limited Review report is enclosed herewith. 2. Annual General Meeting Approved convening of 23rd Annual General Meeting of the Company on Monday, September 12, 2022, through Video Conferencing or other audio visual means. The Meeting commenced at 11:00 A.M and concluded at 1:15 P.M. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors at its meeting held today, has considered the following:- 1. Financial Result Approved unaudited financial result as per Indian Accounting Standard (Ind-AS) for the Quarter ended June 30,2022.A copy of the Un-Audited Financial results along with Limited Review report is enclosed herewith. 2. Annual General Meeting Approved convening of 23rd Annual General Meeting of the Company on Monday, September 12, 2022, through Video Conferencing or other audio visual means. The Meeting commenced at 11:00 A.M and concluded at 1:15 P.M. The Board of Directors at its meeting held today has approved convening of 23rd Annual General Meeting of the Company on Monday, September 12, 2022, through Video Conferencing or other audio visual means. (As Per BSE Announcement Dated 04.08.2022)
18-May-2022	30-May-2022	Accounts	Audited Results Stove Kraft Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of the provision of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, May 30, 2022, inter alia, for considering and approving the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022. Further, we would like to inform you that the pursuant to the Company's Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'Designated Persons' regarding the closure of the trading window from the closing hours of March 30, 2022 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. June 01, 2022 (As Per BSE Announcement dated on 18.05.2022) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors at its meeting held today, has considered and approved Audited Financial Results of the Company for the Quarter and year ended March 31,2022. A Copy of the Audited Financial Results along with the Auditor's Report and a declaration under Regulation 33(3)(d) of SEBI( LODR)Regulations,2015 is enclosed herewith. The Meeting commenced at 4.45 P.M and concluded at 6:00 P.M. (As Per BSE Announcement Dated on 30/05/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on May 30, 2022, has approved grant of 72,583 Stock Options to Eligible Employees of the Company in terms of the ESOP 2018. (As Per BSE Announcement Dated on 31/05/2022)
21-Jan-2022	08-Feb-2022	Quarterly Results	Quarterly Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today, has considered and approved the Un-Audited Financial Statement of the Company for the Quarter and Nine Months ended December 31, 2021. A copy of Un-Audited Financial results along with Limited Review Report is enclosed herewith. The Board Meeting commenced at 3.30 P.M and concluded at 5.30 P.M (As per BSE Announcement Dated on 08/02/2022)
02-Jan-2022	01-Jan-2022	Change in Other Executives	This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at their Meeting on January 1, 2022, has amended 'Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information '('Insider Trading Code'). The said Code is attached herewith. Pursuant to Regulation 30 and Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company at its meeting held on today (i.e. January 01, 2022), have approved the appointment of Mr. Balaji A.S, as Chief Financial Officer With the effect from January 01,2022. Details in respect of such appointment are enclosed herewith as Annexure-1. Kindly take the same on the record (As Per BSE Announcement Dated on 01.01.2022)

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Stove Kraft Ltd

Board Meeting