AGM Date: 11 May 2021
AGM 11/05/2021 This is to inform you that the 47th Annual General Meeting of the Company will be held on Tuesday, May 11, 2021 at 2.00 p.m. through video conferencing/other audio visual means (VC/OAVM) Publication of Notice of 47th Annual General Meeting, Remote E-voting Information and Book Closure. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year ended December 31, 2020 including Notice of convening the 47th Annual General Meeting to be held on Tuesday, May 11, 2021 at 2.00 p.m. through video conferencing/other audio visual means (VC/OAVM). (As per BSE Announcement Dated on 14/04/2021) This is to inform you that 47th Annual General Meeting (AGM) of the Company held today at 2:00 P.M., through video conferencing (VC)/other audio-visual means (OAVM) from the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad - 382 405, Gujarat, India (As Per BSE Announcement dated on 11.05.2021) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith summary of proceedings of 47th Annual General Meeting of the Company held on Tuesday, May 11, 2021 at 2.00 P.M. through video conferencing (VC)/other audio-visual means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we Submit herewith the following in respect of the 47th Annual General Meeting (AGM) of the Company held on Tuesday, May 11, 2021 at 2:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business (resolutions) transacted at the said AGM as required under Regulation 44(3) of the SEBI Listing Regulations, which has been passed with the requisite majority. 2. Combined report of the Scrutinizer, Mr. Sandip Sheth partner of Sandip Sheth & Associates, dated May 11, 2021 on Remote e-voting and e-voting conducted at the AGM. (As Per BSE Announcement Dated on 12/05/2021) Stovec Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 13/05/2021)
AGM Date: 06 May 2022
This is to inform that the 48th Annual General Meeting ('AGM') of the Company will be held on Friday, May 6, 2022 at 2.00 p.m. through video conferencing/other audio-visual means (VC/OAVM). Outcome of 48th Annual General Meeting of the Company (As per BSE Announcement Dated on 6/5/2022) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in continuation of our earlier communication, we are enclosing herewith Summary of Proceedings of 48th Annual General Meeting of the Company held on Friday, May 6, 2022 at 2.00 P.M. through video conferencing (VC)/other audio-visual means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we Submit herewith the following in respect of the 48th Annual General Meeting (AGM) of the Company held on Friday, May 6, 2022 at 2:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs: 1. Disclosure of the voting results of the business (resolutions) transacted at the said AGM as required under Regulation 44(3) of the SEBI Listing Regulations, which has been passed with the requisite majority. 2. Combined report of the Scrutinizer, Mr. Sandip Sheth partner of Sandip Sheth & Associates, dated May 6, 2022 on Remote e-voting and e-voting conducted at the AGM. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 07.05.2022)
AGM Date: 09 May 2023
AGM 09/05/2023 This is to inform that the 49th Annual General Meeting of the Company will be held on Tuesday, May 9, 2023 at 2:15 p.m. through video conferencing/other audio-visual means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, Register of Members and Share Transfer Books of the Company will remain closed from May 3, 2023 to May 9, 2023 (both days inclusive) for the purpose of AGM of the Company. Please refer attached intimation. (As Per BSE Announcement Dated on 06.04.2023) News Paper Advertisement for public notice for 49th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means (VC / OAVM). (As Per BSE Announcement dated on 07.04.2023) Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed full Annual Report of the Company for the financial year ended December 31, 2022, including Notice of convening the 49th Annual General Meeting scheduled to be held on Tuesday, May 9, 2023 at 2:15 p.m. via video conferencing/other audio visual means (VC/OAVM). Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed full Annual Report of the Company for the financial year ended December 31, 2022, including Notice of convening the 49th Annual General Meeting scheduled to be held on Tuesday, May 9, 2023 at 2:15 p.m. via video conferencing/other audio visual means (VC/OAVM). (As per BSE Announcement Dated on 14/04/2023) News Paper Advertisement for 49th Annual General Meeting of the Company. (As per BSE Announcement Dated on 17/04/2023) Outcome of 49th AGM of the Company (As per BSE Announcement Dated on 09/05/2023) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and in continuation of our earlier communication, we are enclosing herewith Summary of Proceedings of 49th Annual General Meeting of the Company held on May 9, 2023 at 2.15 P.M. through video conferencing (VC)/other audio-visual means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we Submit herewith the following in respect of the 49th Annual General Meeting (AGM) of the Company held on May 9, 2023 at 2:15 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs: 1. Disclosure of the voting results of the business (resolutions) transacted at the said AGM as required under Regulation 44(3) of the SEBI Listing Regulations, which has been passed with the requisite majority. 2. Combined report of the Scrutinizer, Mr. Sandip Sheth partner of Sandip Sheth & Associates, dated May 9, 2023 on Remote e-voting and e-voting conducted at the AGM. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 10.05.2023)
AGM Date: 25 Apr 2024
This is to inform that the 50th Annual General Meeting of the Company will be held on Thursday, April 25, 2024 through video conferencing/other audio-visual means. Register of members and share transfer books of the company will remain closed from April 19, 2024 to April 25, 2024 (both days inclusive). Please refer attachment. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed full Annual Report of the Company for the financial year ended December 31, 2023. Notice of 50th AGM of the Company along with full Annual Report for the financial year ended on December 31, 2023. (As Per BSE Announcement Dated on 01/04/2024) Newspaper advertisement for the 50th AGM of the Company. (As Per BSE Announcement Dated on 03/04/2024) Outcome of AGM held on April 25, 2024 (As Per BSE Announcement Dated on 25/04/2024) Voting Result and Scrutiniser Report (As Per BSE Announcement Dated on 26/04/2024) Clarification with regard to e-mail received from BSE on delayed submission of AGM proceedings of the Company is enclosed herewith. (As Per BSE Announcement Dated on 29.04.2024)
AGM Date: 05 May 2025
51st Annual General Meeting of the Company on May 5, 2025 Newspaper Advertisement for AGM (As per BSE Announcement Dated on 03/04/2025) Proceedings of 51st AGM of the Company (As Per Bse Announcement Dated on :05.05.2025)