Stovec Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Stovec Industries Ltd. on BSE

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Stovec Industries Ltd.

03 Feb 2025

2384.05

-0.25%

Board Meeting

STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Intimation for The Audited Financial Results And Annual …

BSE India

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.

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Stovec Industries Ltd.

24 Jan 2025

2384.05

-0.25%

Corp. Note

STOVEC INDUSTRIES LTD. - 504959 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company STOVEC INDUSTRIES LTD. 2 CIN NO. L45200GJ1973PLC050790 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sanjeev Singh SengarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Paras Mehta Designation : -Chief Financial Officer Date: 24/01/2025

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Stovec Industries Ltd.

24 Jan 2025

2384.05

-0.25%

Corp. Note

STOVEC INDUSTRIES LTD. - 504959 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySTOVEC INDUSTRIES LTD. 2CIN NO.L45200GJ1973PLC050790 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjeev Singh Sengar Designation: Company Secretary and Compliance Officer EmailId: Secretarial@stovec.com Name of the Chief Financial Officer: Paras Mehta Designation: Chief Financial Officer EmailId: paras_mehta@stovec.com Date: 24/01/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Stovec Industries Ltd.

10 Jan 2025

2384.05

-0.25%

Company Update

STOVEC INDUSTRIES LTD. - 504959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance under Regulation 74(5) of SEBI DP Regulations

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Stovec Industries Ltd.

02 Jan 2025

2384.05

-0.25%

Company Update

STOVEC INDUSTRIES LTD. - 504959 - Change Of Name Of Registrar And Share Transfer Agent ("RTA") …

BSE India

Please find enclosed intimation with regard to change of name of RTA of the Company

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Stovec Industries Ltd.

27 Dec 2024, 04:33PM

2384.05

-0.25%

SAST

STOVEC INDUSTRIES LTD. - 504959 - Closure of Trading Window

BSE India

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 results of the Company for the quarter and financial year ending on December 31, 2024.

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Stovec Industries Ltd.

14 Nov 2024

2384.05

-0.25%

Board Meeting

STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting for results

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Stovec Industries Ltd.

14 Nov 2024

2384.05

-0.25%

Result

STOVEC INDUSTRIES LTD. - 504959 - Unaudited Financial Results Of The Company For The Third Quarter …

BSE India

Unaudited Financial Results for the quarter and nine months ended September 30, 2024 along with limited review report of the auditors.

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Stovec Industries Ltd.

06 Nov 2024

2384.05

-0.25%

Board Meeting

STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Intimation for To Consider And Approve The Unaudited …

BSE India

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

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