STOVEC INDUSTRIES LTD.
NSE : NABSE : 504959ISIN
CODE : INE755D01015Industry : Textile - MachineryHouse
: Stovec Industries - MNC
BSE3253.70386.9 (+13.5 % )
PREV CLOSE (Rs.) 2866.80
OPEN PRICE (Rs.) 2920.00
BID PRICE (QTY) 3279.00 (1 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 8252
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 09-May-2024 | Appointment of Statutory Auditors | Inter alia, approved:- 1. . Declaration of interim dividend of Rs. 115/- per equity share of Rs. 10/- each (i.e. 1150 %) for the financial year 2024 and Board has fixed May 27, 2024 is the record date for payment of said interim dividend to the members who will hold the shares on this record date and the payment will be made on or before its due date; 2. On the recommendation of the Audit Committee, board has approved the appointment of M/s Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) as the Statutory Auditors of the company in casual vacancy caused by the resignation of M/s SR BC & CO LLP. 3. approved notice of postal ballot seeking approval of the members for appointment of M/s Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016} as the Statutory Auditors of the company to fill the casual vacancy |
| 09-May-2024 | Notice of Postal Ballot | Inter alia, approved:- 1. . Declaration of interim dividend of Rs. 115/- per equity share of Rs. 10/- each (i.e. 1150 %) for the financial year 2024 and Board has fixed May 27, 2024 is the record date for payment of said interim dividend to the members who will hold the shares on this record date and the payment will be made on or before its due date; 2. On the recommendation of the Audit Committee, board has approved the appointment of M/s Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) as the Statutory Auditors of the company in casual vacancy caused by the resignation of M/s SR BC & CO LLP. 3. approved notice of postal ballot seeking approval of the members for appointment of M/s Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016} as the Statutory Auditors of the company to fill the casual vacancy |
| 29-Apr-2024 | Clarification With Regard To Delayed Submission Of Proceedings Of Annual General Meeting. | Clarification with regard to e-mail received from BSE on delayed submission of AGM proceedings of the Company is enclosed herewith. |
| 13-Oct-2023 | Stovec Industries informs about loss of share certificate | <div>In terms of Regulation 39 (3} of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Stovec Industries has informed regarding loss of share certificate(s) as intimated by sharehold er(s) to its Registrar and Share Transfer Agent. Details enclosed.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
