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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 Tuesday, June 29, 2021 to, inter-alia, consider the : a) audited financial results (standalone and consolidated) for the financial year ended March 31, 2021. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted), if any. c) recommendation of dividend on equity shares of the Company, if any. 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 April 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.
22-06-2021
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Cravatex Ltd - 509472 - Board Meeting Intimation for Board Meeting On 29/06/2021

 CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve a) audited financial results (standalone and consolidated) for the financial year ended March 31, 2021. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted), if any. c) recommendation of dividend on equity shares of the Company, if any. 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 April 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.
22-06-2021
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CRAVATEX LTD. - 509472 - Subscription To Rights Issue And Execution Of 2Nd Supplemental Agreement To SSSHA

 Cravatex Limited has on 9th June, 2021 (a) Subscribed to 2,97,364 nos. of CCPS offered by Cravatex Brands Limited, a material subsidiary of the Company, by way of a rights issue and (b) Executed the 2nd 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.
09-06-2021
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CRAVATEX LTD. - 509472 - Outcome Of The Board Meeting Held On 31St May, 2021

 A meeting of the Board of Directors of the Company was held on 31st May, 2021 through electronic mode at 4.40 p.m. The outcome of the Board Meeting is attached.
31-05-2021
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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 half year ended 31st March, 2021.
30-04-2021
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Cravatex Ltd - 509472 - Disclosure For Large Corporates

 Pursuant to BSE Circular No. LIST/COMP/05/2019-20 dated 11th April, 2019, the Company does not fall under the category of Large Corporates as per para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Hence no disclosure in annexures is required to be filed for the financial year ended 31st March, 2021.
22-04-2021
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Cravatex Ltd - 509472 - Shareholding for the Period Ended March 31, 2021

 Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2021
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Cravatex Ltd - 509472 - Compliance Certificate Under Regulation 7(3) For Half Year Ended 31/03/2021

 The Compliance Certificate for the half year ended 31st March, 2021 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
14-04-2021
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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 31st March, 2021 is attached.
14-04-2021
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