| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 25 Apr 2025 |
| 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) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| 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 auditors membership number, which was inadvertently omitted from the report. (As Per BSE Announcement Dated on 13.08.2024) | ||
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