CRAVATEX LTD. - 509472 - Intimation Of Book Closure
Intimation of Book Closure from 24/08/2022 to 30/08/2022 is attached.28-07-2022
28-07-2022
CRAVATEX LTD. - 509472 - Redemption Of Preference Shares Issued On Private Placement Basis
The Board of Directors have on July 14, 2022 approved the redemption of 25,00,000 nos. of 4% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- each ('Preference Shares') of the Company offered by the Preference Shareholders aggregating to Rs.2,50,00,000/. Consequent to the said redemption of 25,00,000 nos. of Preference Shares, the issued, subscribed and fully Paid-up Share Capital of the Company will stand revised as mentioned in the attached letter.15-07-2022
CRAVATEX LTD. - 509472 - Offer For Redemption Of Preference Shares Issued On Private Placement Basis
We wish to inform you that the Board of Directors of the Company on July 11, 2022 have offered for further redemption of 25,00,000 nos. of Preference Shares aggregating to Rs.2,50,00,000/- on proportionate basis to those Preference Shareholders whose name appears in the Register of Preference Shareholders as on July 11, 2022. Consequent to the said redemption, the paid-up Preference Share Capital of the Company will stand reduced to 50,75,000 nos. of Preference Shares aggregating to Rs.5,07,50,000/-. The Board of Directors proposes that in case any Preference Shareholder does not accept the offer, the Company shall redeem the balance Preference Shares to the remaining consenting Preference Shareholder (those who have agreed for early redemption).12-07-2022
CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sudhanshu NamdeoDesignation :- Company Secretary and Compliance Officer08-07-2022
CRAVATEX LTD. - 509472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Link Intime India Pvt. Ltd., our Registrar and Share Transfer Agents, for the quarter ended 30th June, 2022 is attached.08-07-2022
CRAVATEX LTD. - 509472 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window in respect of the Company's securities will remain closed from 1st July, 2022 for designated persons and their dependents and they shall not deal in securities of the Company till the opening of the trading window, which shall be 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2022.28-06-2022
CRAVATEX LTD. - 509472 - Related Party Transactions For The Half Year Ended 31/03/2022
As required under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the related party transactions on a consolidated basis for the half year ended 31st March, 2022 in the SEBI specified format.13-06-2022
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper cutting published on 10/06/2022 in business standard (english) and sakal (marathi) for notice to the members of the Company who have not encashed the dividend for financial year 2014-15 and last seven consecutive years commencing from the financial year 2014-15 and whose dividend/equity shares are to be transferred to the Investor Education and Protection Fund (IEPF) is attached.10-06-2022
CRAVATEX LTD. - 509472 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As required under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Secretarial Compliance Report for the financial year 2021-22 issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, Mumbai.30-05-2022