• Financials
  • Policies
  • Annual Action Plan
  • Promoters
  • Corporate Governance
  • Independent Directors
  • Contact Details
  • Notification

CSR Annual action plan

Promoters

MR. Rajendra Gandhi

Mrs. Sunita Rajendra Gandhi

MS. NEHA GANDHI

Independent Directors

MR. LAKSHMIKANT GUPTA

Independent Director
Mr. Lakshmikant Gupta holds a Bachelor’s degree in Economics from Hans Raj College, University of Delhi and a Postgraduate diploma in Business Management from Institute of management Technology, Ghaziabad. He has previously been associated with Ibibo Group Pte Limited, Procter & Gamble Gulf FZE, LG Electronics India Private Limited and Girnar Software Private Limited. He is also a partner of CMO now Marketing Consulting LLP.

MRS. SHUBHA RAO MAYYA

Independent Director
Mrs. Shubha 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 Manufacturing System Limited and Happiest minds Technologies Limited.

MR. ANUP S SHAH

Independent Director
Mr. Anup Shah is an Additional Independent Director of the Company. He holds a bachelor’s degree in commerce from HR College, Mumbai, and a degree in law from Government Law College, Mumbai. He has over 36 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 specialises 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 Anup S Shah Law Firm in Bangalore.

Contact Details

Nodal Officer for the IEPF Authority

Contact Person: Mr. Elangovan S,
Nodal Officer
E-mail: cs@stovekraft.com
Mailing Address: 81/1, Medamaranahalli  Village, Harohalli Hobli, Kanakpura Taluk, Ramanager District ,Bengaluru -562 112
Tel No: +91802801622

Contact Person for Shareholder’s Grievances/Queries                                                 Mr. Elangovan S,Company Secretary,    Address:- 81/1, Medamaranahalli  Village, Harohalli Hobli, Kanakpura Taluk, Ramanager District ,Bengaluru -562 112
Tel No: +9180280162                                                  E-mail: cs@stovekraft.com

REGISTRAR

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

E-mail: einward.ris@kfintech.com
Website: www.kfintech.com
Contact Person: M. Murali Krishna
SEBI Registration No.: INR000000221

Notification

FY 2021-22

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 download)

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