Stove Kraft Limited: board meetings

25 records, the earliest from 23 Feb 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

25 shown.

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DatePurposeNotes
3 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
12 May 2026Other business mattersTo consider and approve amendment of ESOP Plan 2018 to increase the ESOP Pool
12 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
31 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
3 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
4 Aug 2025Financial ResultsTo consider and approve the standalone financial results for the quarter ended June 30, 2025
21 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
3 Feb 2025Financial ResultsTo consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2024
28 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
10 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.