| 26-Feb-2024 | D | Recommended final dividend of Rs. 17 per equity shares of the Company for the FY2023 subject to approval of members of the Company at ensuing AGM.
Inter alia, recommended final dividend of Rs. 17 per equity share of Rs. 10/- each (i.e. 170%)
for the financial year ended December 31, 2023, and the same wil l be paid to the eligible
members on or before its due date, subject to the approval of shareholders at the ensuing
Annual General Meeting ('AGM')
Book Closure For AGM And Dividend
Register of members and share transfer books of the company will remain closed from April 9, 2024 to April 25, 2024 (both days inclusive). Please refer attachment.
(As Per BSE Announcement dated on 19.03.2024) | 18-Apr-2024 | |
| 10-Aug-2023 | D | Pursuant to regulation 30, 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on today i.e. August 10, 2023 have, inter alia, approved the followings:
Declaration of one-time special dividend (interim dividend) of Rs. 157 per equity share of Rs. 10/- each (i.e. 1570 %) for the financial year 2023 on the occasion of 50th anniversary of the Company. Such dividend will be paid to the eligible members who hold the shares on the record date i.e. August 21, 2023 and the payment will be made on or before its due date; | 21-Aug-2023 | |
| 28-Feb-2023 | D | Board recommended dividend of Rs. 47 per equity share of Rs. 10/- each (i.e. 470 %) for the financial year ended December 31, 2022, and the same will be paid to the eligible members on or before its due date, if approved by the shareholders at the ensuing Annual General Meeting.
| 02-May-2023 | |
| 25-Feb-2022 | D | Board recommended dividend of Rs. 57 per equity share of Rs. 10/- each (i.e. 570 %) for the financial year ended December 31, 2021, and the same will be paid to the eligible members on or before its due date, if approved by the shareholders at the ensuing Annual General Meeting.
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).
(As per BSE Announcement Dated on 28/3/2022) | 28-Apr-2022 | |
| 26-Feb-2021 | D | Recommended dividend of Rs. 22 per equity share of Rs. 10/- each (i.e. 220 %) for the financial year ended December 31, 2020, subject to the approval of members in the forthcoming Annual General Meeting of the Company. | 03-May-2021 | |
| 25-Feb-2020 | D | Board transaced the following business:
Dividend of Rs. 60/- per equity share of Rs. 10/- each (i.e. 600 %) for the financial year ended December 31, 2019, subject to the approval of Members in the forthcoming Annual General Meeting of the Company and the same will be paid to the eligible members on or before its due date, if approved. | 08-Sep-2020 | |
| 14-Feb-2019 | D | Submission of intimation of recommendation of Dividend by the Board of Directors of the Company. | 26-Apr-2019 | |
| 14-Feb-2019 | D | Submission of intimation of recommendation of Dividend by the Board of Directors of the Company. | 26-Apr-2019 | |
| 01-Mar-2018 | D | Board of Directors in its meeting held today have recommended final dividend of Rs. 36/- per equity share having face value of Rs. 10/- each (i.e. 360 %) for the financial year ended December 31, 2017, subject to the approval of Members in the forthcoming Annual General Meeting of the Company and the same will be paid to the eligible Members on or after May 9, 2018. | 24-Apr-2018 | |
| 23-Feb-2017 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2017, have recommended final dividend of Rs. 31/- per equity share having face value of Rs. 10/- each (i.e. 310 %) for the financial year ended December 31, 2016, subject to the approval of Members in the forthcoming Annual General Meeting of the Company and the same will be paid to the eligible Members on or after May 18,2017.
Further inform that the Meeting of Board of Directors of the Company commenced at 12.30 hours and concluded at 14.30 hours. | 03-May-2017 | |
| 16-Feb-2016 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2016, have recommended Final Dividend of Rs. 29/- per Equity Share for the financial year 2015 subject to the approval of Members in the forthcoming Annual General Meeting of the Company and the same will be paid to the eligible Members on or after May 30, 2016. | 17-May-2016 | |
| 19-Feb-2015 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, inter alia, have recommended the final dividend of Rs. 15.50 per share (155%) for the financial year ended December 31, 2014, subject to approval of the members. | 24-Apr-2015 | |
| 25-Feb-2014 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2014, inter alia, have recommended the final dividend of Rs. 15 per share (150%) for the financial year ended December 31, 2013, subject to approval of the members. | 05-May-2014 | |
| 27-Feb-2013 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2013, have recommended the final dividend of Rs. 10.70 per share (107%) for the financial year ended December 31, 2012, subject to approval of the Members. | 03-Jun-2013 | |
| 28-Feb-2012 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2012, inter alia, have recommended the final dividend of Rs. 6.85 per share (68.5%) for the financial year ended December 31, 2011, subject to approval of the Members. | 24-Apr-2012 | |
| 25-Feb-2011 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2011, inter alia, has recommended the final dividend of Rs. 10.30 per share (103%) for the financial year ended December 31, 2010, subject to approval of the Members. | 03-May-2011 | |
| 05-Feb-2010 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2010, inter alia, has recommended the final dividend of Rs. 10.50 per share for the accounting year ending December 31, 2009. | 22-Mar-2010 | |
| 17-Mar-2009 | D | Stovec Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 16, 2009 to April 22, 2009 (both days inclusive) for the purpose of payment of Dividend @ Rs 20/- per share & Annual General Meeting (AGM) of the Company to be held on April 22, 2009. | 13-Apr-2009 | |
| 13-Feb-2008 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2008, inter alia, has recommended the final dividend of Rs 3.20 per share for the accounting year ending December 31, 2007. | 28-May-2008 | |
| 20-Apr-2007 | D | Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2007, inter alia, has recommended the final dividend of Rs 2.20 per share for the financial year ending on March 31, 2007. | 19-Jul-2007 | |
| 05-May-2006 | D | 25% Dividend | 19-Jul-2006 | |
| 15-Jul-2005 | D | 30% Dividend | 19-Jul-2005 | |
| 30-Apr-2024 | BC | Quarterly Results & Interim Dividend | 09-May-2024 | |
| 19-Mar-2024 | BC | 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 tr | 25-Apr-2024 | |
| 19-Mar-2024 | BC | 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.
Book Closure For AGM And Dividen | 19-Apr-2024 | |
| 28-Mar-2024 | BC | 170% Final Dividend | 18-Apr-2024 | |
| 10-Aug-2023 | BC | Pursuant to regulation 30, 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directo | 31-Mar-2024 | |