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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 April 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 audited financial results for the quarter and year ended March 31, 2021.
30-03-2021
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CRAVATEX LTD. - 509472 - Disclosure Under Regulation 30 (LODR) - Step Down Subsidiary

 This is to inform that M/s. BB (UK) Limited, a Wholly Owned Subsidiary of the Company, has incorporated a Wholly Owned Subsidiary Company viz. 'BB Europe GmbH' in Germany. Consequent to the said acquisition, BB Europe GmbH has become a step down Subsidiary of the Company. Detailed information in relation to the above, as required to be disclosed in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations is attached.
12-02-2021
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CRAVATEX LTD. - 509472 - Unaudited Financial Results For Quarter And Nine Months Ended 31/12/2020

 The Board of Directors of Cravatex Limited at their meeting held through video conferencing today, which started at 5:15 p.m. and concluded at 6.20 p.m. have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached.
12-02-2021
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CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 12/02/2021

 CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2020. The meeting shall be held by video conferencing mode due to restrictions 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 January 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.
04-02-2021
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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 December, 2020 is attached.
20-01-2021
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CRAVATEX LTD. - 509472 - Shareholding for the Period Ended December 31, 2020

 Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
15-01-2021
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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 January 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 December 31, 2020.
28-12-2020
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CRAVATEX LTD. - 509472 - Related Party Transactions For The Half Year Ended 30/09/2020

 Attached related party transactions on a consolidated basis for the half year ended September 30, 2020 in the format specified under IND-AS.
11-12-2020
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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 certificate received from a shareholder.
20-11-2020
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