Stovec Industries Ltd.
0
1974
0
49,000 m2
0
FTEs
Activities
Production, Sales and Service & Marketing
Technologies
- Electroforming
- Electroplating
- Engraving
Markets
- Textile industry world wide
- Graphic printing industry in India
- Sugar industry in India
Downloads
- Stovec profile
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Stovec policies
- Policy of Preservation of Documents & Archival Policy
- Audit Committee Terms of Reference
- Board Diversity Policy
- CSR Policy
- Nomination and Remuneration Policy
- Policy for determining Material Subsidiaries
- Related Party Transaction Policy
- Risk Management Policy
- Stovec Code of Business Conduct Ethics
- Stovec's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosure
- Whistle Blower Policy
- Policy for determining Material Information
- Contact details of the Authorized person (Pursuant to Listing Regulation)
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Financial results
2011
- Download the final results (segmented) for the 1st quarter of 2011
- Download the financial results for the 2nd quarter of 2011
- Download the financial results (segmented) for the 2nd quarter of 2011
- Download the Statement of assets and liabilities for the 2 quarter of 2011
- Download the financial results for the 3 quarter of 2011
- Download the financial results for the 4th quarter of 2011
2012- Download the financial results for 1st quarter of 2012
- Download the financial results for 2nd quarter of 2012
- Download the financial results for 3rd quarter of 2012
- Download the audited financial results for the year ended December 31, 2012
2013- Download the unaudited financial results for the 1st quarter of 2013
- Download the unaudited financial results for the 2nd quarter of 2013
- Download the unaudited financial results for the 3rd quarter of 2013
- Download the audited financial results for the year ended December 31, 2013
2014- Download the unaudited financial results for the1st quarter of 2014
- Download the unaudited financial results for the 2nd quarter of 2014
- Download the unaudited financial results for the 3rd quarter of 2014
- Download the audited financial results for the year ended December 31, 2014
2015- Download the unaudited financial results for the 1st quarter of 2015
- Download the unaudited financial results for the 2nd quarter of 2015
- Download the unaudited financial results for the 3rd quarter of 2015
- Download the audited financial results for the year ended December 31, 2015
2016- Download the unaudited financial results for the 1st quarter of 2016
- Download the unaudited financial results for the 2nd quarter of 2016
- Download the unaudited financial results for the 3rd quarter of 2016
- Audited Financial Results for the year ended December 31, 2016
2017- Download the unaudited financial results for the 1st quarter of 2017
- Download the unaudited financial results for the 2nd quarter of 2017
- Download the unaudited financial results for the 3rd quarter of 2017
- Audited Financial Results for the year ended December 31, 2017
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Reports and filings
Distribution of Shareholding
2011
- Distribution of shareholding / shareholding pattern for the 2nd quarter of 2011
- Distribution of shareholding / shareholding pattern for the 3rd quarter of 2011
- Distribution of shareholding / shareholding pattern for the 4th quarter of 2011
2012- Distribution of shareholding / shareholding pattern for the 1st quarter of 2012
- Distribution of shareholding / shareholding pattern for the 2nd quarter of 2012
- Distribution of shareholding / shareholding pattern for the 3rd quarter of 2012
- Distribution of shareholding / shareholding pattern for the 4th quarter of 2012
2013- Distribution of shareholding / shareholding pattern for the 1st quarter of 2013
- Distribution of shareholding / shareholding pattern for the 2nd quarter of 2013
- Distribution of shareholding / shareholding pattern for the 3rd quarter of 2013
- Distribution of shareholding / shareholding pattern for the 4th quarter of 2013
2014- Distribution of shareholding / shareholding pattern for the 1st quarter of 2014
- Distribution of shareholding / shareholding pattern for the 2nd quarter of 2014
- Distribution of shareholding / shareholding pattern for the 3rd quarter of 2014
- Distribution of shareholding / shareholding pattern for the 4th quarter of 2014
2015- Distribution of shareholding / shareholding pattern for the 1st quarter of 2015
- Distribution of shareholding / shareholding pattern for the 2nd quarter of 2015
- Distribution of shareholding / shareholding pattern for the 3rd quarter of 2015
- Distribution of shareholding / shareholding pattern for the 4th quarter of 2015
2016- Distribution of shareholding / shareholding pattern for the 1st quarter of 2016
- Distribution of Shareholding / shareholding pattern for the 2nd quarter of 2016
- Distribution of Shareholding / shareholding pattern for the 3rd quarter of 2016
- Distribution of Shareholding / Shareholding Pattern for the 4th quarter of 2016
2017- Distribution of shareholding / shareholding pattern for the 1st quarter of 2017
- Distribution of shareholding / shareholding pattern for the 2nd quarter of 2017
- Distribution of shareholding / shareholding pattern for the 3rd quarter of 2017
- Distribution of shareholding / shareholding pattern for the 4th quarter of 2017
2018
- Distribution of shareholding / shareholding pattern for the 1st quarter of 2018
- Distribution of shareholding / shareholding pattern for the 2nd quarter of 2018
- Distribution of shareholding / shareholding pattern for the 3rd quarter of 2018
- Distribution of shareholding / shareholding pattern for the 4th quarter of 2018
Annual Reports
Annual Returns
Extract of Annual Return for the financial year ended December 31, 2017
Extract of Annual Return for the financial year ended December 31, 2018
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Corporate Governance
- Terms and conditions of appointment of independent directors
- Composition of Board of Directors and Committees of Board of Directors of Stovec Industries Limited
Stovec policies
- Policy of Preservation of Documents & Archival Policy
- Audit Committee Terms of Reference
- Board Diversity Policy
- CSR Policy
- Nomination and Remuneration Policy
- Policy for determining Material Subsidiaries
- Related Party Transaction Policy
- Risk Management Policy
- Stovec Code of Business Conduct Ethics
- Stovec's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosure
- Whistle Blower Policy
- Policy for determining Material Information
- Contact details of the Authorized person (Pursuant to Listing Regulation)
-
Unclaimed Dividend
- Unclaimed Dividend List for financial year 2010 as on May 2 2018
- Unclaimed Dividend List for financial year 2011 as on May 2 2018
- Unclaimed Dividend List for financial year 2012 as on May 2 2018
- Unclaimed Dividend List for financial year 2013 as on May 2 2018
- Unclaimed Dividend List for financial year 2014 as on May 2 2018
- Unclaimed Dividend List for financial year 2015 as on May 2 2018
- Unclaimed Dividend List for financial year 2016 as on May 2 2018
- List of Shareholders whose Dividend is unclaimed for 7 consecutive years and whose shares are liable to be transferred to IEPF
- List of Shareholders whose Dividend is unclaimed for 7 consecutive years starting from Dividend for the F.Y. 2009 and whose shares are liable to be transferred to IEPF
- Access link for shareholders/claimant to claim refund of their shares/dividend from IEPF Authority
- List of Shareholders whose Dividend is unclaimed for 7 consecutive years starting from Dividend for the F.Y. 2010 and whose shares are liable to be transferred to IEPF
- List of Shareholders whose Dividend is unclaimed for 7 consecutive years starting from Dividend for the F.Y. 2011 and whose shares are liable to be transferred to IEPF
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News
- Newspaper Publication - Notice of 45th AGM, Remote E-Voting Information and Book Closure
- Intimation of Book Closure - 45th AGM and Final Dividend
- Acquisition of Service and Spare Parts Business from SPGPrints B.V.
- Intimation to Appointment of Company Secretary & Change in Compliance Officer
- Intimation to BSE - Code of Fair Disclosure
- Notice of Board Meeting - April 5, 2019 and Closure of Trading Window
- Intimation of Change in Directorate - March 12, 2019
- Newspaper Advertisement published on March 7, 2019 for transfer of Equity Shares to IEPF
- Intimation of 45th Annual General Meeting of the Company
- Re-appointment of Managing Director by Board of Directors
- Appointment of Compliance Officer
- Recommendation of Final Dividend for the financial year 2018
- Minutes of Resolution passed by Postal Ballot on January 2, 2019
- Newspaper Publication - Notice of Board Meeting - February 14, 2019
- Notice of Board Meeting - February 14, 2019 & Closure of Trading Window
- Resignation of Company Secretary & Compliance Officer
- Disclosure of Voting Results of Postal Ballot - January 4, 2019
- Newspaper Publication dated: December 4, 2018 - Postal Ballot Notice and E-Voting Information
- Notice of Postal Ballot dated: November 14, 2018
- Outcome of Board Meeting - November 14, 2018
- Notice of Board Meeting - November 14, 2018 & Closure of Trading Window
- Restriction on Transfer of Physical Shares and Procedure for Dematerialization of Shares
- Notice of Board Meeting - August 9, 2018 & Closure of Trading Window
- Voting Results of 44th Annual General Meeting & Scrutinizer Report
- Intimation of Change in Directorate - May 2, 2018
- Summary of Proceedings at 44th AGM
- Intimation of 44th AGM held today
- Notice of Board Meeting - May 2, 2018 & Closure of Trading Window
- Sale of identified assets relating to the Company's sugar screens business-reg.
- Newspaper Advertisement - Notice of 44th AGM, Remote E-Voting Information & Book Closure
- Notice of 44th AGM, Attendance Slip, Proxy Form & Route Map
- Sale of identified assets relating to the Company's sugar screens business
- Notice of Board Meeting dated: April 5, 2018 & Closure of Trading Window
- Divestment of Equity Investment held in Wholly Owned Subsidiary Company
- Newspaper Advertisement published on March 12, 2018 for transfer of Equity Shares to IEPF
- Approval to divest Equity Investment held in Wholly Owned Subsidiary
- Intimation of Rescheduling of Board Meeting
- Intimation of Proposal to divest Equity Investment held in Wholly Owned Subsidiary
- Recommendation of Dividend for the year 2017
- Intimation of 44th Annual General Meeting of the Company
- Intimation of Closure of Trading Window for Board Meeting to be held on February 27, 2018
- Notice of Board Meeting dated: February 27, 2018
- Intimation of Change in Directorate
- Contact details of Nodal Officer of the Company - IEPF
- Notice of Board Meeting dated: November 3, 2017
- Notice of Board Meeting dated: August 10, 2017
- Minutes of 43rd Annual General Meeting
- Intimation of 43rd AGM held today
- Summary of Proceedings at 43rd AGM
- Scrutinizer Report for Remote e-voting and voting at 43rd AGM
- Notice of Board Meeting dated May 11, 2017
- Notice of 43rd AGM, Attendance Slip, Proxy Form & Route Map
- Newspaper Advertisement - Notice of 43rd AGM, Remote E-Voting Information & Book Closure
- Advertisement IEPF
- Minutes of 42nd Annual General Meeting
- Voting Results of 42nd Annual General Meeting
- Conclusion of 42nd Annual General Meeting
- Summary of Proceedings at 42nd Annual General Meeting
- Notice of 42nd Annual General Meeting, Remote E-Voting Information and Book Closure
- Notice of 42nd Annual General Meeting, Attendance Slip, Proxy Form and Route Map
- Notice under Section 160 of the Companies Act, 2013
- Intimation of Change in Key Managerial Personnel
- Notice of Closure of Trading Window
- Familiarization Programme for Independent Directors
- 41st Annual General Meeting Notice
- Outcome of 41st Annual General Meeting
- Notice of Board Meeting 13-08-2015
- Notice of Board Meeting
- Notice of Board Meeting 06-11-2015
- Notice of Board Meeting 16-02-2016
- Outcome of Board Meeting dated: February 16, 2016
- Notice of Board Meeting dated: May 05, 2016
- Notice of Board Meeting dated: August 11, 2016
- Notice of Board Meeting dated: November 10, 2016
- Notice of Board Meeting dated: February 23, 2017
- Notice in Newspaper - IEPF 2017
- Letter from Ahmedabad Stock Exchange regarding its Exit Policy
- Intimation of Change in Statutory Auditors
- Dividend Recommendation for the financial year ended December 31, 2016
- 43rd Annual General Meeting Voting Results
- Financial Statements of Subsidiary
Mr. Joost Smits, Director of the Company due to his other pre-occupations have resigned from the Board w.e.f. February 19, 2015. The Board of Directors of the Company placed on record their appreciation for the contribution made by Mr. Joost Smits during his tenure as a Director of the Company.
Mr. Girish Sharedalal, has resigned as Director of the Company w.e.f 13th August, 2014. The Board of Directors placed on record their appreciation for the contribution made by Mr. Girish Sharedalal as an Independent Director of the Company.
Contact information
Contact information of Company Secretary & Compliance Officer
Mr. Sanjeev Singh Sengar
Contact No: +91 79 6157 2300
Fax: +91 (0)79 – 25710406
Email: secretarial@stovec.com
Contact information of R&T Agent
Link Intime India Pvt. Ltd.
5th Floor, 506 to 508,
Amarnath Business Center – I (ABC-I),
Besides Gala Business Center, Nr. St. Xavier’s College Corner,
Off. C.G. Road, Navrangpura, Ahmedabad- 380 009, Gujarat, India.
Fax: +91 79 2646 5179
Email: ahmedabad@linkintime.co.in
Website: www.linkintime.co.in
Contact or visit us
Stovec Industries Ltd.
N.I.D.C., Near Lambha Village
Post: Narol, Ahmedabad - 382 405
Gujarat, India
Tel: +91 79 3041 2300
Fax: +91 79 2571 0406
E-mail: admin@stovec.com
Corporate Identity Number : L45200GJ1973PLC050790.