Cravatex Ltd - 509472 - Outcome Of The Board Meeting Held On 13/08/2021
A meeting of the Board of Directors of the Company was held on 13th August, 2021 through electronic mode at 3.45 p.m. The outcome of the Board Meeting is attached.13-08-2021
13-08-2021
CRAVATEX LTD. - 509472 - Unaudited Financial Results For The Quarter Ended 30/06/2021
The Board of Directors of the Company at their meeting held through electronic mode today, which started at 3:45 p.m. and concluded at 4.55 p.m. have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached.13-08-2021
Cravatex Ltd - 509472 - Board Meeting Intimation for Board Meeting On 13/08/2021
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2021. The meeting shall be held by video conferencing mode on account of Covid-19 pandemic. 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 July 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.06-08-2021
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 5, 2021 in Business Standard (English) and Sakal (Marathi) for the E-voting details for 69th Annual General Meeting (AGM) of the Company to be held on Friday, August 27, 2021 at 3.30 pm IST through Video Conferencing / Other Audio Visual Means of NSDL.06-08-2021
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 69th Annual General Meeting (AGM) scheduled to be held on Friday, August 27, 2021 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 2020-21 sent by email to the Members of the Company whose email addresses are registered with Depository Participant / Registrar & Transfer Agents of the Company.05-08-2021
Cravatex Ltd - 509472 - Related Party Transactions For The Half Year Ended 31/03/2021
Attached related party transactions on a consolidated basis for the half year ended March 31, 2021 in the format specified under IND-AS.28-07-2021
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed copy of newspaper notice published in Business Standard (English) and Sakal (Marathi) for updation of email id and bank details for the 69th Annual General Meeting (AGM) of the Company to be held on Friday, August 27, 2021 at 3.30 pm IST through Video Conferencing / Other Audio Visual Means and date of Book Closure.28-07-2021
Cravatex Ltd - 509472 - Intimation For Annual General Meeting On 27/08/2021
Intimation for Annual General Meeting on 27/08/2021 is attached.27-07-2021
Cravatex Ltd - 509472 - Intimation Of Book Closure From 21/08/2021 To 27/08/2021
Intimation of Book Closure from 21/08/2021 to 27/08/2021 is attached.27-07-2021
Cravatex Ltd - 509472 - Shareholding for the Period Ended June 30, 2021
Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021