Due to Lack of Quorum for Audit Committee Meeting, Stovec Industries has informed about rescheduling Board & Audit Committee Meeting, which was scheduled to be held tomorrow, February 27, 2018, & now will be held on Thursday, March 01, 2018. The matter relating to consideration & approval of Annual Audited Financial Result of the Company for the year ended December 31, 2017 & Recommendation of final dividend, if any, for the year ended December 31, 2017, shall be considered in the Board meeting to be held on March 01 , 2018. As per the Company's Code of Conduct for Regulating, Monitoring & Reporting of trading by Insiders and Code of Conduct for Fair Disclosures, the Trading Window for trading in equity shares of the Company shall remain closed till March 3, 2018, for specified persons of the Company.
The above information is a part of company’s filings submitted to BSE.
