CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June, 2021 is attached. CRAVATEX LTD. - 509472 - Execution Of Debenture Subscription Agreement
We wish to inform you that on June 29, 2021, the Company has executed a Debenture Subscription Agreement with Tata Capital Financial Services Limited ('Tata Capital'), Cravatex Brands Limited ('CBL'), Paragon Partners Growth Fund - II and Catalyst Trusteeship Limited in relation to the issuance of 15,00,000 (fifteen lakhs) unrated, unlisted, unsecured, redeemable, fully paid up, optionally fully convertible debentures, each having a face value of Rs.100 (Rupees One Hundred only) ('Debentures'), by CBL to Tata Capital, on a private placement basis, aggregating upto Rs.15,00,00,000/- (Rupees Fifteen Crores only). Detailed information as required to be disclosed in terms of Regulation 30 read with Schedule III of the SEBI LODR is attached. 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 July 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 ended June 30, 2021. CRAVATEX LTD. - 509472 - Outcome Of The Board Meeting Held On June 29, 2021
A meeting of the Board of Directors of the Company was held on June 29, 2021 through electronic mode at 4.45 p.m. The outcome of the Board Meeting is attached. CRAVATEX LTD. - 509472 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held today, 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 March 31, 2021 together with Audit Report. 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 March 31, 2021, 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 March 31, 2021, for approval of the members at the forthcoming Annual General Meeting. CRAVATEX LTD. - 509472 - Audited Financial Results For The Year Ended March 31, 2021 And Recommendation Of A Final Dividend
The Board of Directors of the Company at their meeting held today, 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 March 31, 2021 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 March 31, 2021, 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 March 31, 2021, for approval of the members at the forthcoming Annual General Meeting. 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 2020-21 issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, Mumbai. Cravatex Ltd - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper cutting published on 23/06/2021 in business standard (english) and sakal (marathi) for notice sent to the members of the Company who have not encashed the dividend for financial year 2013-14 and last seven consecutive years commencing from the financial year 2013-14 and whose dividend/equity shares are to be transferred to the Investor Education and Protection Fund (IEPF) is attached.