you are here:

Stove Kraft Ltd.

BSE: 543260 | NSE: STOVEKRAFT |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE00IN01015 | SECTOR: Domestic Appliances

BSE Live

Sep 17, 15:52
951.00 -41.25 (-4.16%)
Volume
AVERAGE VOLUME
5-Day
32,334
10-Day
39,423
30-Day
38,678
43,093
  • Prev. Close

    992.25

  • Open Price

    1000.00

  • Bid Price (Qty.)

    948.00 (20)

  • Offer Price (Qty.)

    955.00 (83)

NSE Live

Sep 17, 15:59
949.10 -42.85 (-4.32%)
Volume
AVERAGE VOLUME
5-Day
262,227
10-Day
461,861
30-Day
399,729
303,937
  • Prev. Close

    991.95

  • Open Price

    999.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    949.10 (243)

ANNOUNCEMENTS ON Stove Kraft

  • Sep 15, 2021 13:25 Source: NSE

    Stove Kraft Limited

    Stove Kraft Limited has informed the Exchange regarding ' Intimation regarding change of Corporate Identification Number (CIN)'.

  • Sep 15, 2021 12:50 Source: BSE

    Stove Kraft - Intimation Regarding Change Of Corporate Identification Number (CIN)

    With reference to the above-mentioned subject, we hereby informed that the Corporate Identification Number (CIN) has been changed from 'U29301KA1999PLC025387' (old) to 'L29301KA1999PLC025387' (New) reflecting the Listing status. The updated master data as per the Ministry of Corporate Affairs (MCA) website is enclosed herewith for your kind persual. We request you to kindly take the above on record and update the same in Corporate Information.

  • Sep 15, 2021 7:36 Source: BSE

    Stove Kraft - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sequoia Capital India Growth Investment Holdings I

  • Sep 01, 2021 18:18 Source: BSE

    Stove Kraft - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/change in designation were passed at the Company's 22nd Annual General Meeting which was held on August 31, 2021:- 3. Appointment of Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N/N500016) as Statutory Auditors of the Company for a term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of Annual General Meeting to be held in the FY 2025-26 on such remuneration as may be fixed by the Board of Directors in consultation with the Statutory Auditors of the Company. The brief profile of Statutory Auditors is enclosed as Annexure C.

  • Sep 01, 2021 18:11 Source: BSE

    Stove Kraft - Announcement under Regulation 30 (LODR)-Change in Directorate

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/change in designation were passed at the Company's 22nd Annual General Meeting which was held on August 31, 2021: 1. Appointment of Ms. Neha Gandhi (DIN No: 07623685) as Executive Director, of the Company for 5 years with effect from September 30, 2021, and she is liable to retire by rotation as a Director. The brief Profile of Ms. Neha Gandhi is enclosed as Annexure A. 2. Change in designation of Mr. Bharat Singh (DIN No: 08222884) from Nominee Director to Non-Executive Director of the Company liable to retire by rotation as a Director w.e.f., August 31, 2021. The brief profile of Mr. Bharat Singh is enclosed as Annexure B.

  • Sep 01, 2021 15:54 Source: BSE

    Stove Kraft - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Stove Kraft Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 01, 2021 13:18 Source: BSE

    Stove Kraft - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the voting results of 22nd Annual General Meeting of the Company along with the Scrutinizer''s Report. Kindly take the same on record.

  • Aug 31, 2021 17:54 Source: BSE

    Stove Kraft - Shareholder Meeting / Postal Ballot-Outcome of AGM

    With reference to the above-mentioned subject, the 22nd Annual General Meeting was held on August 31, 2021 and the business mentioned in the Notice dated July 29, 2021 were transacted. In this regard, please find the enclosed proceedings as required under regulation 30, Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Aug 23, 2021 12:13 Source: BSE

    Stove Kraft - Clarifications On Recommendation Of The Agenda Items Of 22Nd Annual General Meeting Of Stove Kraft Limited In Proxy Advisory Report Of SES & Iias

    With reference to the 22nd Annual General Meeting of the Company scheduled on 31st August 2021, the Company has dispatched the AGM Notice along with the Annual Report to the shareholders of the Company and the same is available on the website of the Company. SES & IiAS, proxy advisory firms have given 'AGAINST' recommendation for Item No. 10 pertaining to amendments to Stove Kraft Limited ESOP Scheme 2018. In this regard we would like to provide following additional information for the kind attention of the Stakeholders of the Company:

  • Aug 19, 2021 21:21 Source: BSE

    Stove Kraft - Additional Information With Respect To The Notice Dated July 29, 2021 For The 22Nd Annual General Meeting Of The Company Scheduled To Be Held On August 31, 2021 ('AGM Notice')

    With reference to the captioned matter, the Company is furnishing following additional information in relation to Items Nos. 6, 8 and 10 set out in the AGM Notice, for the kind attention of the members of the Company:

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jul 29, 2021
Remark : Quarterly Results