| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 11 Jul 2025 |
| Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Standalone Unaudited Financial Results for the quarter ended 30 June 2025. Standalone Unaudited Financial Results 30 June 2025 and Outcome (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 21 May 2025 | 6 May 2025 |
| Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results for the quarter and financial year ended 31 March 2025; 2. Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting. Annual Financial Results for the financial year ended 31.03.2025 and recommendation of Final Dividend Recommended Final Dividend of Rs 3/- per Equity Share of Rs.10 each ( 30%) for the financial year ended 31 March 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 21.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 15 Jan 2025 |
| 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) | ||
| Board Meeting | 28 Oct 2024 | 7 Oct 2024 |
| 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) | ||
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