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CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at their meeting held today, which started at 5.30 p.m. and concluded at 7.55 p.m., have approved the re-appointment of Mr. Rajesh Batra (DIN 00020764) as the Managing Director of the Company, for a period of three years with effect from 1st June, 2022, subject to approval of the Members at the 70th Annual General Meeting to be held in 2022. The disclosure pursuant to Regulation 30 of the SEBI LODR read with Para A(7) of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached.
30-05-2022
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CRAVATEX LTD. - 509472 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at their meeting held today, which started at 5.30 p.m. and concluded at 7.55 p.m., have : a) approved the audited financial results (standalone & consolidated), statement of assets & liabilities (standalone & consolidated) and cash flow statement (standalone & consolidated) for the financial year ended 31st March, 2022 together with audit report (copy attached). b) recommended a dividend of Rs.0.40 per share (4%) each on Non-convertible Cumulative Redeemable Preference Shares (Unlisted) of Rs.10/- each for the financial year ended 31st March, 2022, for approval of the members at the forthcoming Annual General Meeting. c) recommended a dividend of Rs.3.00 per share (30%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended 31st March, 2022, for approval of the members at the forthcoming Annual General Meeting.
30-05-2022
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CRAVATEX LTD. - 509472 - Audited Financial Results For The Financial Year Ended 31St March, 2022

 The Board of Directors of the Company at their meeting held today, which started at 5.30 p.m. and concluded at 7.55 p.m., have : a) approved the audited financial results (standalone & consolidated), statement of assets & liabilities (standalone & consolidated) and cash flow statement (standalone & consolidated) for the financial year ended 31st March, 2022 together with audit report (copy attached). b) recommended a dividend of Rs.0.40 per share (4%) each on Non-convertible Cumulative Redeemable Preference Shares (Unlisted) of Rs.10/- each for the financial year ended 31st March, 2022, for approval of the members at the forthcoming Annual General Meeting. c) recommended a dividend of Rs.3.00 per share (30%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended 31st March, 2022, for approval of the members at the forthcoming Annual General Meeting.
30-05-2022
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CRAVATEX LTD. - 509472 - Corporate Action-Board to consider Dividend

 A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 to, inter-alia, consider : a) the audited financial results (standalone & consolidated) for the quarter and financial year ended 31st March, 2022. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted), if any, for the financial year ended 31st March, 2022. c) recommendation of dividend on equity shares of the Company, if any, for the financial year ended 31st March, 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 April, 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.
23-05-2022
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CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 30/05/2022

 CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve a) the audited financial results (standalone & consolidated) for the quarter and financial year ended 31st March, 2022. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted), if any, for the financial year ended 31st March, 2022. c) recommendation of dividend on equity shares of the Company, if any, for the financial year ended 31st March, 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 April, 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.
23-05-2022
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CRAVATEX LTD. - 509472 - Compliance - Regulation 40(9) PCS Certificate

 Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the financial year ended 31st March, 2022 is attached.
29-04-2022
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CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
07-04-2022
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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 31st March, 2022 is attached.
07-04-2022
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CRAVATEX LTD. - 509472 - Compliance Certificate Under Regulation 7(3) For Financial Year Ended 31/03/2022

 The Compliance Certificate for the financial year ended 31st March, 2022 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
07-04-2022
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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.
01-04-2022
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