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CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Notice published for updation of email id and bank details for 72nd annual general meeting of the company to be held on 6th august, 2024 at 3.30 p.m. IST through VC / OAVM of NSDL is attached.
06-07-2024
Bigul

CRAVATEX LTD. - 509472 - Closure of Trading Window

Intimation for Closure of Trading Window is attached.
26-06-2024
Bigul

CRAVATEX LTD. - 509472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issue of duplicate share certificate is attached.
31-05-2024
Bigul

CRAVATEX LTD. - 509472 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year 2023-24 is attached.
27-05-2024
Bigul

CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement published for Audited Financial Results for the quarter and year ended 31st March, 2024 are attached
25-05-2024
Bigul

CRAVATEX LTD. - 509472 - Intimation For Annual General Meeting

Intimation for Annual General Meeting is attached
24-05-2024
Bigul

CRAVATEX LTD. - 509472 - Board Fixes Book Closure

Intimation for Book Closure is attached
24-05-2024
Bigul

CRAVATEX LTD. - 509472 - Board Approves Dividend

Intimation for Final Dividend 2023-24 is attached
24-05-2024
Bigul

CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 24/05/2024

CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the audited financial results (standalone & consolidated) and recommendation of dividend on equity shares of the Company, if any, for the financial year ended 31st March, 2024.
15-05-2024
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