Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 504959 | NSE Symbol : | ISIN : INE755D01015 | Industry : Textile Machinery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	05-May-2025	Quarterly Results	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 financial results of the Company for the quarter and period ended on March 31 2025. Unaudited Financial Results of the Company (As Per BSE Announcement dated on 05.05.2025)
03-Feb-2025	12-Feb-2025	Others	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 Results of the Company for the quarter and year ended on December 31 2024; 2. Annual Audited Financial Statements of the Company for the financial year ended on December 31 2024; and 3. Recommend final dividend if any on equity shares of the Company for FY2024. Outcome of Board Meeting Board decided to retained earnings for its business and do not recommend any final dividend for FY2024. Board further recommends to the shareholders for consideration of interim dividend of Rs. 115/- paid on June 5, 2024 as final dividend for the financial year ended December 31, 2024 at the ensuing AGM. (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	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 Results of the Company for the quarter and nine months ended on September 30 2024 Unaudited Financial Results for the quarter and nine months ended September 30, 2024 along with limited review report of the auditors. (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	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 Results of the Company for the quarter and half year ended on June 30 2024 Results for the quarter and half year ended on June 30, 2024 (As per BSE Announcement dated on 12/08/2024) 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 review report of auditor without bearing membership number, please find enclosed herewith revised limited review report with signing auditor''s membership number, which was inadvertently omitted from the report. (As Per BSE Announcement Dated on 13.08.2024)
30-Apr-2024	09-May-2024	Quarterly Results	Quarterly Results & Interim Dividend 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 the shares on the record date i.e. May 27, 2024 and the payment will be made on or before its due date; Declaration of Interim dividend of Rs. 115 per equity share of the Company Board approved Interim Dividend 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. Board has Appointed M/s. Price Waterhouse Chartered Accountants LLP as new statutory auditors of the Company to fill casual vacancy. Board has fixed May 27, 2024 record date for the payment of interim dividend. (As Per BSE Announcement Dated on 09/05/2024)
19-Feb-2024	26-Feb-2024	Accounts	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 of the Company for the quarter and year ended on December 31 2023 and recommend final dividend if any on the equity shares of the Company for FY2023. Outcome of Board meeting for the meeting held on 26/02/2024 (As Per BSE Announcement dated on 26.02.2024) 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. (As Per BSE Announcement Dated on 27.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on September 30 2023.
20-Jul-2023	10-Aug-2023	Quarterly Results	STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on June 30 2023. STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve We refer to our earlier communication dated July 20, 2023 informing next meeting of Board of the Company to be held on Thursday, August 10, 2023 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on June 30, 2023. In furtherance to aforesaid communication and pursuant to Regulation 29 of Listing Regulation, the Board will also consider the proposal for declaration of special dividend as an interim dividend for the financial year 2023 at the said board meeting. In the event of said Interim Dividend, if declared by the Board, the record date pursuant to Regulation 42 of the SEBI Listing Regulations will be Monday, August 21, 2023 for the purpose of ascertaining the eligibility of the shareholders for payment of said Interim Dividend. (As Per BSE Announcement Dated on 04.08.2023) Pursuant to regulation 30, 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on today i.e. August 10, 2023 have, inter alia, approved the followings: 1. the Unaudited Financial Results of the Company for the quarter and half year ended on June 30, 2023, cash flow statement and statement of assets and liabilities as on that date and took on record the Limited Review Report of the Statutory Auditor thereon. 2. Declaration of one-time special dividend (interim dividend) of Rs. 157 per equity share of Rs. 10/- each (i.e. 1570 %) for the financial year 2023 on the occasion of 50th anniversary of the Company. Such dividend will be paid to the eligible members who hold the shares on the record date i.e. August 21, 2023 and the payment will be made on or before its due date; Board approved declaration of one-time special dividend (Interim Dividend) of Rs. 157 per equity share of Rs. 10/- each (i.e. 1570%) for the FY2023 on the occasion of 50th anniversary of the Company. Board approved one-time special dividend (Interim Dividend) of Rs. 157 per equity share of Rs. 10/- each (1570%) for the FY2023 on the occasion of 50th anniversary of the Company. (As Per BSE Announcement Dated on 10.08.2023)
25-Apr-2023	09-May-2023	Quarterly Results	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. Approved unaudited Financial Results of the Company for the first quarter and period ended on March 31, 2023 (As Per BSE Announcement dated on 09.05.2023)
17-Feb-2023	28-Feb-2023	Accounts	STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2023 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended on December 31 2022. Recommendation of Dividend if any on equity shares of the Company for Financial Year 2022. Board recommended dividend of Rs. 47 per equity share of Rs. 10/- each (i.e. 470 %) for the financial year ended December 31, 2022, and the same will be paid to the eligible members on or before its due date, if approved by the shareholders at the ensuing Annual General Meeting. Approval of Audited financial results for the quarter and year ended December 31, 2022 and recommendation of Dividend. Audited Financial Results for the quarter and year ended December 31, 2022. (As Per BSE Announcement Dated on 28.02.2023)
30-Oct-2022	14-Nov-2022	Quarterly Results	STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on September 30 2022. Submission of Unaudited Financial Results for the quarter and nine months ended 30th September, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2022)
27-Jul-2022	10-Aug-2022	Quarterly Results	STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on June 30 2022. Submission of Unaudited Financial Results for the quarter and half year ended 30th June, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 10.08.2022)
26-Apr-2022	06-May-2022	Quarterly Results	STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on March 31 2022. Approved unaudited Financial Results of the Company for the first quarter and period ended on March 31, 2022 (As per BSE Announcement Dated on 6/5/2022)
14-Feb-2022	25-Feb-2022	Accounts	STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2022 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended on December 31 2021. Recommendation of Dividend if any on equity shares of the Company for Financial Year 2021. For Approval of Audited Financial Results for the quarter and year ended on 31st December, 2021 and recommendation of Dividend. Board recommended dividend of Rs. 57 per equity share of Rs. 10/- each (i.e. 570 %) for the financial year ended December 31, 2021, and the same will be paid to the eligible members on or before its due date, if approved by the shareholders at the ensuing Annual General Meeting. Audited Financial Results for the quarter and year ended December 31, 2021 Board approved re-appointment of Mr. Shailesh Wani (DIN: 06474766) as Managing Director of the Company for a period of 5 years with effect from October 1, 2022, subject to approval of the shareholders at the ensuing AGM. Pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it is further affirmed that Mr. Wani is not debarred from being appointed as Managing Director by virtue of any SEBI order or any other authority. (As Per BSE Announcement Dated 25.02.2022)
29-Oct-2021	09-Nov-2021	Quarterly Results	Quarterly Results 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) Regulations, 2015 (As Per BSE Announcement dated on 09.11.2021)

1 2

LOGIN HERE

Stovec Industries Ltd

Board Meeting