Stove Kraft Ltd - Board Meeting Intimation for Intimation Of Date Of Board Meeting

Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve In terms of the provision of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 2nd February,2023, inter alia, for considering and approving the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022.