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Cravatex Ltd - 509472 - Unaudited Financial Results For Quarter And Half Year Ended 30/09/2021

 The Board of Directors of the Company at their meeting held through video conferencing today, which started at 04:45 p.m. and concluded at 05:45 p.m. have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached.
12-11-2021
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Cravatex Ltd - 509472 - Board Meeting Intimation for Board Meeting On 12/11/2021

 CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2021. 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 October 1, 2021 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.
01-11-2021
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CRAVATEX LTD. - 509472 - Shareholding for the Period Ended September 30, 2021

 Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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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 our Registrar and Share Transfer Agents, Link Intime India Pvt. Ltd. for the quarter ended 30th September, 2021 is attached.
11-10-2021
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Cravatex Ltd - 509472 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
11-10-2021
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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 October 1, 2021 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 and half year ended September 30, 2021.
29-09-2021
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CRAVATEX LTD. - 509472 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cravatex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-08-2021
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Cravatex Ltd - 509472 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report

 Voting Results along with the Scrutinizer's Report for the 69th Annual General Meeting of the Company held on Friday, August 27, 2021 is attached.
28-08-2021
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CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 69th Annual General Meeting of Cravatex Limited held on Friday, August 27, 2021 at 3.30 p.m. is attached.
28-08-2021
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Cravatex Ltd - 509472 - Subscription To Rights Issue And Execution Of Third Supplemental Agreement To SSSHA

 Cravatex Limited has on 17th August, 2021 (a) Subscribed to 2,95,254 nos. of 0.001% Compulsorily Convertible Preference Shares (CCPS) offered by Cravatex Brands Limited, a material subsidiary of the Company, by way of a rights issue and (b) Executed the Third Supplemental Agreement to the Share Subscription and Shareholders Agreement dated 9th March, 2020. Detailed information in terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015 is attached.
17-08-2021
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