CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with the Scrutinizer''s Report for the 70th Annual General Meeting of the Company held on Tuesday, August 30, 2022 is attached.01-09-2022
01-09-2022
CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 70th Annual General Meeting of Cravatex Limited held on Tuesday, August 30, 2022 at 3.30 p.m. is attached.31-08-2022
CRAVATEX LTD. - 509472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per intimation received from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached the details of loss of share certificates received from a shareholder.27-08-2022
CRAVATEX LTD. - 509472 - Unaudited Financial Results For Quarter Ended 30/06/2022
The Board of Directors of the Company at their meeting held today, which started at 5:00 p.m. and concluded at 5.50 p.m., have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached.12-08-2022
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copy of newspaper notice published on August 6, 2022 in Business Standard (English) and Sakal (Marathi) for the E-voting details for 70th Annual General Meeting (AGM) of the Company to be held on Tuesday, August 30, 2022 at 3.30 pm IST through Video Conferencing / Other Audio Visual Means of NSDL.06-08-2022
CRAVATEX LTD. - 509472 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the Notice of 70th Annual General Meeting (AGM) scheduled to be held on Tuesday, August 30, 2022 at 3.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) of National Securities Depositories Limited (NSDL) along with Annual Report for the Financial Year 2021-22 sent by email to the Members of the Company whose email addresses are registered with Depository Participant / Registrar & Transfer Agents of the Company.05-08-2022
CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 12/08/2022
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022. Please note that for specified persons and their dependents the trading window in respect of the Company's securities has been closed with effect from 1st July, 2022 and they shall not deal in securities of the Company till the opening of the trading window which shall be 48 hours after the results are made public.04-08-2022
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed copy of newspaper notice published in Business Standard (English) and Sakal (Marathi) for updation of email id and bank details for the 70th Annual General Meeting (AGM) of the Company to be held on Tuesday, August 30, 2022 at 3.30 pm IST through Video Conferencing / Other Audio Visual Means of National Securities Depositories Limited ('NSDL') and date of Book Closure.29-07-2022
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company at their meeting held today have approved the re-appointment of M/s. GPS and Associates, Chartered Accountants, Mumbai (Firm Regd. No. 121344W) as the Statutory Auditors of the Company for second term to hold office from the conclusion of the 70th Annual General Meeting to be held in year 2022 until the conclusion of the 75th Annual General Meeting to be held in year 2027, subject to approval of the Members at the 70th Annual General Meeting.28-07-2022
CRAVATEX LTD. - 509472 - Annual General Meeting On 30/08/2022
Intimation for Annual General Meeting on 30/08/2022 is attached.28-07-2022