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Financials

Financial Statement Q4 Result F.Y 2023-2024 PDF(click for download)

Financial Statement Q3 Result F.Y 2023-2024                                                                                                                                                                                                       PDF ( click for download)

Financial Statement Q2 Result F.Y 2023-2024
 PDF ( click for download)

Financial Statement Q1 Result F.Y 2023-2024
 PDF ( click for download) 

CSR Annual action plan

Promoter

MR. Rajendra gandhi

MANAGING DIRECTOR

MRS. SUNITA Rajendra GandhI

NON-EXECUTIVE DIRECTOR

MRS. NEHA GANDHI

EXECUTIVE DIRECTOR

BOARD OF Directors

natrajan-ramkrishna

Mr. Natrajan Ramkrishna

Independent Director
Mr. Natrajan Ramkrishna is a Chartered Accountant with over forty years of experience in accounting. His expertise lies in Generally Accepted Accounting Principles (GAAP), IFRS, IndAS, and auditing. With a proven track record, he has worked across sectors such as Information Technology, Financial Services, and FMCG. He also serves as a Director on the Board of India1 Payments Limited, Vastu Finserv India Private Limited, Solar Defence and Aerospace Limited , Solar Industried India Limited, DTDC Express Limited, Vastu Housing Finance Corporation limited and MAAM Employees Trustee Private Limited.

MRS. SHUBA RAO MAYYA

Independent Director
Mrs. Shuba Rao Mayya holds a Bachelor’s degree in Commerce from the University of Mumbai and is a Chartered Accountant with the Institute of Chartered Accountants of India. She has previously worked with ICICI Limited, ICICI Prudential Life Insurance Company Limited and Tata Consultancy Services Limited. She also serves as a Director on the Board of Ace Designers Limited, Happiest Minds Technologies Limited and Le Travenues Technology Limited.

MR. ANUP S SHAH

Independent Director
Mr. Anup S Shah holds a Bachelor’s degree in Commerce from HR College, Mumbai, and a degree in Law from Government Law College, Mumbai. He has over 37 years of experience in the field of law, specifically real estate law. Since founding his own firm in 1993, he has advised developers, builders and foreign and domestic investors in structuring real estate transactions, leases, development agreements and joint ventures. He specializes in commercial and property documentation, corporate and commercial litigation, property related issues, land laws and arbitration and alternative dispute resolutions. He is the Founder Partner of ASLF Law Office, Bangalore. He also serves on various Boards namely Puravankara Limited ,Provident Housing Limited, Brigade Hotel Ventures Limited and Welspun One Private Limited, Knowledge Realty Office Management Services Private Limited, Soujanya Family Foundation and Welspun One Investment Management Private Limited.

Image of Avinash Gupta

Mr. Avinash Gupta

Independent Director
Mr. Gupta is MBA from the A.B. Freeman School of Business, Tulane University and B.Tech. in Mechanical Engineering from the Indian Institute of Technology, BHU Varanasi. He is an execution-focused senior leader with a strong global background. With over three decades of experience and a vast network of business relationships, he has a proven track record in financial services, including M&A, equity and debt financing, private equity placement, and advisory. He also serves as a Director on the Board of Jupiter Wagons Limited, Keventer Agro Ltd, Transport Corporation Of India Limited and Dun & Bradstreet Information Services India Private Limited.

Mrs. Neha Gandhi

Executive Director

Mrs. Neha Gandhi holds a Bachelor’s degree in Business Administration from Christ University, Bengaluru and has completed a postgraduate certificate programme in Sales and Marketing Management from MICA (formerly Mudra Institute of Communications, Ahmedabad). She has served as a graduate trainee at Viacom18 Media Private Limited. She is also a promoter of the Company. She doesnt hold Directoship in any other Company.

Mr. Rajendra Gandhi

Managing Director

Mr. Rajendra Gandhi, (holding DIN 01646143), is the esteemed promoter and founder of Stove Kraft Limited. He has over 23 years of industry experience. Mr. Gandhi's visionary leadership and remarkable achievements have been instrumental in driving Stove Kraft's growth and success. With his entrepreneurial acumen, he has built Stove Kraft to become one of the leading brands for kitchen appliances in India. His strategic insights and unwavering commitment have not only elevated the company's market presence but also fostered a culture of innovation and excellence. As a Managing Director, Mr. Gandhi continues to inspire and lead Stove Kraft towards new milestones, ensuring sustainable growth and long-term success for the company and its stakeholders. He is closely involved in the day-to-day affairs of the Company and is instrumental in promoting Stove Kraft’s culture of innovation. He doesnt hold Directoship in any other Company.

Mrs. Sunita Rajendra Gandhi

Non-Executive Director

Mrs. Sunita Rajendra Gandhi is a Non-Executive Director of the Company. She completed her senior secondary certificate examination from SS Jain V High School, Secunderabad. She is a promoter of the Company. She also held the position of Director of the Company from 10 July, 2004 till 30 September, 2016. She doesnt hold Directoship in any other Company.

Notification

FY 2025-26

Annual Secretarial Compliance Report FY25

Newspaper Publication

Investor Release 

Investor Presentation

Investor Conference 

Investor Meeting 

Intimation of Earnings/Conference Call

Certificate under Reg.74(5) of SEBI (Depositories and Participants)Regulations,2018

Schedule of Analyst/Investor Meet- Intimation (click for download)

FY 2024-25

Closure of Trading Window 

Investor Meet- Cancelled 

Schedule of Analyst/Investor Meet- Intimation (click for download)

Schedule of Analyst/Investor Meet- Intimation (click for download)

Schedule of Analyst/Investor Meet- Intimation (click for download)

Schedule of Analyst/Investor Meet- Intimation (click for download)

Schedule of Analyst/Investor Meet- Intimation (click for download)

Investor Meet – Rescheduled 

Schedule of Analyst/Investor Meet- Intimation (click for download)

Newspaper Publication

Press Release

Investor Presentation

Schedule of Analyst/Investor Meet- Intimation (click for download)

Schedule of Analyst/Investor Meet- Intimation (click for download)

Intimation on ESOP Allotment

Intimation of Closure of Trading window 

Intimation of Supply Partnership with IKEA

Schedule of Analyst/Investor Meet- Intimation (click for download)

Schedule of Analyst/Investor Meet- Intimation (click for download)

Schedule of Analyst/Investor Meet- Intimation (click for download)

Commissioning of Cast Iron foundry

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Intimation on Change in management- SMP

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Newspaper Publication

Investor Presentation 

Related party Transaction H1FY2024-25

Press Release

Intimation on Change in management- SMP

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Closure of trading window

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Newspaper publication of Unaudited Financial Results for 30 June 2024

Investor Presentation 

Press Release

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Cancellation of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Closure of Trading Window

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Product Launch – Vacuum cleaner

New Corporate Office-Ceremony in Bengaluru

Annual Secretarial Compliance report 2023-24

Intimation of resignation of Senior Management Personnel (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Newspaper publication of Audited Financial Result for 31 March 2024

Press release dated 24 May 2024

Investor presentation dated 24 May 2024

Related party transaction H2FY2023-24

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Intimation of resignation of Senior Management Personnel (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Intimation on ceremony of new corporate office in Bangalore

FY 2023-24

Compliance Certificate under Regulation 74(5)

Closure of Trading Window

Intimation of resignation of Senior Management Personnel (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Newspaper published dated 10 Feb 2024

Press release dated 09 February 2024

Investor presentation dated 09 February 2024

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Investor presentation dated November 08,2023

Re-schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Compliance Certificate under Regulation 74(5)

Closure of Trading Window

Re-Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Press release dated 04 December 2023- Forays into North India

Press release dated 29 November 2023

Intimation under SEBI(LODR) Reg 30 (Resumption of Operations)

Intimation under SEBI(LODR) Reg 30 (Income Tax Department-Conclusion of search)

Intimation under  SEBI(LODR) Reg 30- (Income Tax Department-Commencement of search)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Schedule of Analyst/Investor Meet- Intimation (Click for download)

Investor presentation dated November 08,2023

Newspaper Publication-Unaudited Financial results Sep 30,2023

Related Party Transaction H1 FY 23-24

Investor release revised

Investor release

Intimation on ESOP allotment

 

Intimation on resignation of Chief Financial Officer

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Compliance Certificate under Regulation 74(5)

Closure of Trading Window

FY 2022-23

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Intimation on resignation of Chief Financial Officer

Annual Secretarial Compliance Report (ASCR) for FY 2022-23

Intimation of grant under ESOP(Click for download)

Newspaper advertisement(Click for download)

Investor presentation FY 22-23

Related Party Transaction H2 FY 22-23

Press Release(Click for download)

Quarterly and yearly audited financials for the period ended March 31,2023

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Intimation of ESOP allotment (Click for download)

Voting Result (Postal Ballot) (Click for download)

Intimation of allotment of shares under ESOP(Click for download)

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Closure of Trading Window

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Newspaper advertisement(Click for download)

Postal ballot notice for the appointment of Mrs.Sunita Rajendra Gandhi

Schedule of Analyst / Investor Meet – Intimation- Plant Visit (Click for download)

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Disclosure under Regulation 31(1)SEBI Takeover Regulations

Newspaper advertisement(Click for download)

Press Release(Click for download)

Investor Presentation PDF (click for download)

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Company’s Policy on Determination of Materiality of Events and Information.

Compliance Certificate under Regulation 74(5)

Closure of Trading Window

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Schedule of Analyst / Investor Meet – Intimation(Click for download)

Schedule of Analyst / Investor Meet – Intimation- Plant Visit (Click for download)

Schedule of Analyst / Investor Meet – Intimation- Plant Visit (Click for download)

Compliance Certificate under Regulation 74(5)

Disclosure on Related Party Transaction for September 2022
PDF (click for download)

Appointment of Compliance Officer under SEBI(PIT)2015

Newspaper Advertisement (Click for download)

Press Release(Click for download)

Investor Presentation PDF (click for download)

Schedule of Analyst / Investor Meet – Intimation (Click for download)

Closure of Trading Window (Click for download)

Schedule of Analyst /Institutional Investor Meet (Click for download)

Schedule of Analyst /Institutional Investor Meet (Click for download)

Schedule of Analyst /Institutional Investor Meet (Click for download)

Schedule of Analyst /Institutional Investor Meet (Click for download)

Intimation under Regulation 30-Resignation of Company Secretary

Intimation under Regulation 30 (Click for download)

Schedule of Analyst /Institutional Investor Meet (Click for download)

Schedule of Analyst /Institutional Investor Meet (Click for download)

Newspaper Advertisement (Click for download)

Newspaper Advertisement (Click for download)

Name And Contact Details of Key Managerial Personnel (Click for download)

Newspaper Publication(Click for download)

Press Release(Click for download)

Investor Presentation 
PDF (click for download)

Schedule of Analyst/Institutional Investor Meet 
PDF (click for download)

Compliance Certificate under Regulation 74(5)
PDF (click for download)

Schedule of Analyst/Institutional Investor Meet
PDF (click for download)

Schedule of Analyst/Institutional Investor Meet
PDF (click for download)

Closure of Trading Window
PDF (click for download)

Investor release- Opening of New retail stores
PDF (click for download)

FY 2021-22

Disclosure on Related Party Transaction for March 2022
PDF (click for download)

Schedule of Analyst/Institutional Investor Meet
PDF (click for download)

Newspaper Advertisement
PDF (click for download)

Press Release
PDF (click for download)

Investor Presentation
PDF (click for download)

Annual Secretarial Compliance Report
 PDF (click for download)

Disclosures under Regulation 30 Intimation of Management Conference Call
 PDF (click for download)

Compliance Certificate under Regulation 74(5)

Shareholding Pattern for Q4 March 2022   PDF (click for download)

Disclosure under Regulation 30-Resignation of Director
PDF (click for download)

Closure of Trading Window 
PDF (click for download)

Intimation under Regulation 30-Intimation of Allotment of ESOP
PDF (click for download)

Change of Name of Registrar and Share Transfer Agent (RTA) of the Company
PDF (click for download)

Stove Kraft Limited-Earnings Call Transcript-Q3FY22
PDF (click for download)

Analyst Meet-Intimation of Schedule of Analyst-Institutional Investor  Meet PDF (Click for download)

Analyst Meet-Intimation of Schedule of Analyst-Institutional Investor  Meet PDF (Click for download)

Analyst Meet-Intimation of Schedule of Analyst-Institutional Investor  Meet PDF (Click for download)

Analyst Meet-Intimation of Schedule of Analyst-Institutional Investor Meet PDF (click for download)

Clarification on Spurt in volume
 PDF (click for download)

Clarification on recommendations of the Agenda itmes of 22nd AGM
 PDF (click for download)

Newspaper Publication
 PDF (click for download)

Analyst Meet – Intimation of Schedule of Anlayst – Institutional Investor Meeting
 PDF (click for download)

Stove Kraft Limited-Earnings Call Transcript-Q2FY22
 PDF (click for download)

Conference Call Transcript
 PDF (click for download)

Q3 Newspaper Advt
 PDF (click for download)

Analyst Meet – Intimation of Schedule of Analyst/Institutional Investor Meeting
 PDF (click for download)

Analyst Meet – Intimation of Schedule of Analyst/Institutional Investor Meeting
 PDF (click for download)

Analyst Meet – Intimation of Schedule of Analyst/Institutional Investor Meeting
 PDF (click for download)

Analyst Meet – Intimation of Schedule of Analyst/Institutional Investor Meeting
 PDF (click for download)

Disclosures under Regulation 30 – Intimation of Allotment of ESOP
 PDF (click for download)

Intimation of Schedule of Analyst – Institutional Investor Meeting
 PDF (click for download)

Disclosures under Regulation 30 – Intimation on Rating Affirmation
 PDF (click for download)

Intimation of Schedule of Analyst – Institutional Investor Meeting
 PDF (click for download)

Closure of Trading Window
 PDF (click for download)

Disclosures under Regulation 30 – Resignation of CFO
 PDF (click for download)

Disclosures under Regulation 30 – Appointment of CFO
 PDF (click for download)

Disclosures under Regulation 30 – Acquisition
 PDF (click for download)

Disclosures under Regulation 30 – Memorandum of Understanding
 PDF (click for download)

Disclosures under Regulation 30 – Intimation under Reg 30-Code of Conduct under SEBI (PIT)
 PDF (click for download)

Disclosures under Regulation 30 Press Release
 PDF (click for download)

Disclosures under Regulation 30 Press Release
 PDF (click for download)

Disclosures under Regulation 30 Intimation of Management Conference Call
 PDF (click for download)

Analyst Meet
 PDF (click for download)

Compliance Certificate under 74(5) December 2021
  PDF (click for download)

Shareholding Pattern for Q3 December 2021
PDF (click for download)

Analyst Meet
 PDF (click for download)

Analyst Meet
 PDF (click for download)

Analyst Meet
  PDF (click for download)

Investor Presentation
  PDF (click for download)

Press Release
 PDF (click for download)

Intimation of Management Conference Call
  PDF (click for download)

Updates on Acquistion
  PDF (click for download)

Disclosure on Related Party Transaction for Sept 2021
  PDF (click for download)

Q2 Newspaper Advert
  PDF (click for download)

Intimation of Schedule of Analyst/Institutional Investor Meeting
  PDF (click for download)

Disclosure PLI SCHEME
  PDF (click for download)

Appointment of Independent Director
  PDF (click for download)

StoveKraft Investor Presentation November 2021-02-11
  PDF (click for download)

StoveKraft Limited Q2FY22 Investor Release
  PDF (click for download)

Earnings Call Invite-Q2 & H1 FY22
  PDF (click for download)

Shareholding Pattern Q2 2021-22
  PDF (click for download)

SE Intimation of Investor Call
  PDF (click for download)

Intimation of Trading Window Closure
  PDF (click for download)

Stove Kraft – Earnings Call Transcript – Q4FY21 – Final
  PDF (click for download)

Intimation of Schedule of Analyst/Institutional Investor Meeting
  PDF (click for download)

Intimation Regarding change of CIN
  PDF (click for download)

Additional Information with respect to the Notice
  PDF (click for download)

Intimation Investor Update_ 17082021
  PDF (click for download)

Certificate of recognition
  PDF (click for download)

Press Release
  PDF (click for download)

Key Managerial Personnel
  PDF (click for download)

Newspaper Advertisement 02-08-2021
  PDF (click for download)

Newspaper publication 30.07.2021
  PDF (click for download)

Earnings Call Transcript Q1FY22 PDF(click for download)

Investor Presentation
  PDF (click for download)

Investor Release
  PDF (click for download)

Earnings Call Invite – Q1 FY22
  PDF (click for download)

Shareholding pattern Q1 2021-22
  PDF (click for download)

Reg 30_Newspaper publication Audited result
  PDF (click for download)

Credit Rating Updates
  PDF (click for download)

Regulation30 sale of shares
  PDF (click for download)

Launch of new Product
  PDF (click for download)

Board meeting intimation and trading window closure
  PDF (click for download)

Investor Call Intimation 22-06-21
  PDF (click for download)

Annual Secretarial Compliance for the year ended march 31, 2021
  PDF (click for download)

Disclosure on related party transaction 17.06.2021
  PDF (click for download)

Reg 30 investor call update 04062021
  PDF (click for download)

Reg 30_ESOP allotment
  PDF (click for download)

Reg 30_ Change in KMPs and Director
  PDF (click for download)

Investor presentation for Q4 FY21 & Full Year FY21
  PDF (click for download)

Outcome of Board meeting dated 25.05.2021
  PDF (click for download)

Press Release for Annual Results FY21
  PDF (click for download)

Q4FY21 Earnings Call Invite
  PDF (click for download)

Intimation of Board Meeting reg 29
  PDF (click for download)

Disclosure reg 30 transfer of money to IEPF account
  PDF (click for download)

Disclosure under insider trading
  PDF (click for download)

Disclosure Regarding 30 Lockdown
  PDF (click for download)

Insider trading disclosure to Stock exchange 06052021
  PDF (click for download)

Investor con call update May 7, 2021
  PDF (click for download)

Insider Trading Code of Conduct
  PDF (click for download)

Reg Renewable Engery Project
  PDF (click for download)

Shareholding Pattern Q4 2020 – 21
  PDF (click for download)

Investor Call 7.4.2021
  PDF (click for download)

Investor Call
  PDF (click for download)

FY 2020-21

Investor Release
  PDF (click for download)

Investor call update 01.03.2021
  PDF (click for download)

Investor call update 05.03.2021
  PDF (click for download)

Investor call update 11.02.2021
  PDF (click for download)

Investor call update 19.03.2021
  PDF (click for download)

Credit Ratings
  PDF (click for download)

Earnings Call Invite
  PDF (click for download)

Newspaper Publication
  PDF (click for download)

Press release
  PDF (click for download)

Update- appointment of COO
  PDF (click for download)

Update-ESOP
  PDF (click for download)

E-paper SKL BS 18.02.2021
  PDF (click for download)

E-paper SKL UV 18.02.2021
  PDF (click for download)

Final SHP Prelisting
  PDF (click for download)

Investor call 22.03.2021
  PDF (click for download)

Trading window closure
  PDF (click for downloa

Board Meeting-Audited Financial Results

Board Meeting- Intimation

Board Meeting- Unaudited Financial results

Board Meeting- Intimation

Board Meeting- Unaudited Financial results and Outcome 

Board Meeting- Intimation

Board Meeting- Outcome Reappointment of Managing Director and Commissioning of Solar Power Plant 
PDF (click for download)

Board Meeting- Unaudited Financial results and outcome
PDF (click for download)

Board Meeting- Intimation 
PDF (click for download)

Board Meeting Intimation of cancellation
PDF (click for download)

Board Meeting Intimation
PDF (click for download)

Board Meeting outcome-Annual Financial Results 31-03-2024, Recommendation of dividend 
PDF (click for download)

Board Meeting Intimation
PDF (click for download)

Unaudited Financial results for period ended December 31,2023 
PDF (click for download)

Board Meeting Intimation
PDF (click for download)

Board Meeting Outcome dated Nov 07,2023
PDF (click for download)

Unaudited Financial results for period ended September 30,2023 and Board Meeting Outcome
PDF (click for download)

Board Meeting Intimation
PDF (click for download)

Unaudited Financial results and Board Meeting Outcome
PDF (click for download)

Board Meeting Intimation
PDF (click for download)

Board Meeting Outcome
PDF (click for download)

Board Meeting Intimation
PDF (click for download)

Board Meeting Outcome
PDF (click for download)

Board Meeting Intimation
PDF (click for download)

Board Meeting Outcome
PDF (click for download)

Board Meeting Intimation
PDF (click for download)

Board Meeting Outcome
PDF (click for download)

Board Meeting Intimation
  PDF (click for download)

Board Meeting Outcome
 PDF (click for download)

Board Meeting Intimation
  PDF (click for download)

Board Meeting Intimation
  PDF (click for download)

Outcome of Board Meeting February 08,2022
  PDF (click for download)

Outcome of Board Meeting Nov 02,2021
  PDF (click for download)

BM Meeting Intimation
  PDF (click for download)

Outcome of Board Meeting July 29,20211
  PDF (click for download)

Board Meeting Intimation
  PDF (click for download)

Outcome of Board meeting date 25.05.2021
  PDF (click for download)

Board meeting intimation 25.05.2021
  PDF (click for download)

Board Meeting Update
  PDF (click for download)

Outcome of Board meeting
  PDF (click for download)

Stovekraft Limited AGM Transcript 2023-24 PDF (click for download)

Proceedings of 25th AGM

Voting result and Scrutinizer’s report of 25th AGM

25TH AGM Video FY 2024

Corrigendum to Annual Report for FY2023-24

Newspaper publication post dispatch of Notice and Annual report

Business Responsibility and Sustainability Report FY 2023-24

Annual Report for FY 2023-24

Annual Return FY2023-24

Notice of AGM, Record date for Dividend for FY2023-24

Newspaper publication on Intimation of AGM and Update for e-mail

Stovekraft Limited AGM Transcript 2022-23 PDF (click for download)

Stovekraft Limited AGM Video 2022-23

Proceedings of 24th AGM FY 2022-23

Scrutinzer Report Regulation 44 Voting Results

Newspaper publication intimating dispatch of AGM Notice

Annual Return for FY 2022-23

Business Responsibility Sustainability Report(BRSR) 2022-23

Annual Report 2022-23(Click for download)

AGM Notice PDF(Click for download)

Annual Return
  PDF (click for download)

Stovekraft Limited AGM Transcript 2021- 22  PDF (click for download)

Stovekraft Limited AGM Video 2021-22

Voting Results (Click for Download)

AGM Proceedings (Click for Download)

Annual Return (Click for Download)

AGM Notice PDF(Click for download)

Annual Report 2021-2022
PDF (click for download)

Annual Return
  PDF (click for download)

stovekraft Limited AGM Video 2020- 21
  PDF (click for download)

stovekraft Limited AGM Transcript
  PDF (click for download)

SE Intimation under Regulation 30
  PDF (click for download)

Voting Result
  PDF (click for download)

AGM Proceedings
  PDF (click for download)

Stove Kraft AGM notice
  PDF (click for download)

Annual return
  PDF (click for download)

SKL AGM Notice 2020-2021
  PDF (click for download)

SKL AnnualReport 2020-2021
  PDF (click for download)

SKL Annual report 2019-20
  PDF (click for download)

Contact Details

Nodal Officer for the IEPF Authority

Mr. Shrinivas P Harapanahalli,                             Company Secretary and Compliance Officer                E-mail: cs@stovekraft.com
Mailing Address: 81/1, Medamaranahalli  Village, Harohalli Hobli, Kanakpura Taluk, Ramanager District ,Bengaluru -562 112
Tel No: +918028016222

Contact Person for Shareholder’s Grievances/Queries                                                 Mr. Shrinivas P Harapanahalli,                        Company Secretary and Compliance Officer                 Regd Address:- 81/1, Medamaranahalli  Village, Harohalli Hobli, Kanakpura Taluk, Ramanager District , Bengaluru -562 112

Corporate Office Address: No.30, 2nd Cross, CSI Compound,Mission Road, Bengaluru – 560027

Tel No: +918028016222                                                E-mail: cs@stovekraft.com

For Corporate/Bulk Enquiries, please contact: 9910937185

REGISTRAR

KFin Technologies Ltd.,
Selenium Tower B
Plot 31-32, Gachibowli
Financial District, Nanakramguda
Serilingampally Mandal,
Hyderabad 500 032
Toll Free No : 1-800-309-4001

Whatsapp: (91) 910 009 4099

E-mail: einward.ris@kfintech.com
KFIN Corporate Website Link: https://www.kfintech.com

KPRISM: https://kprism.kfintech.com

Corporate Registry (RIS) Website Link:  https://ris.kfintech.com

Investor Support Centre Link: https://ris.kfintech.com/clientservices/isc
SEBI Registration No.: INR000000221

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