CRAVATEX LTD. - 509472 - Execution Of Supplemental Agreement To Share Subscription And Shareholders'' Agreement
Cravatex Limited has on August 14, 2020 executed a Supplemental Agreement to the Share Subscription and Shareholders'' Agreement dated March 9, 2020. Detailed information as required 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. CRAVATEX LTD. - 509472 - Unaudited Financial Results For Quarter Ended 30/06/2020
We wish to inform you that the Board of Directors of the Company at their meeting held through video conferencing today, which started at 03:45 p.m. and concluded at 5.15 p.m. have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached. 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 CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Members of the Company at their Annual General Meeting held on August 13, 2020 at 3.30 p.m. have approved the appointment/re-appointment of the Directors. Details are attached. CRAVATEX LTD. - 509472 - Summary Of Proceedings Of 68Th Annual General Meeting (AGM)
Summary of Proceedings of 68th Annual General Meeting (AGM) is attached. CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 68th Annual General Meeting (AGM) of the Company was held on Thursday, 13th August, 2020 at 3.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) of National Securities Depository Limited in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated 5th May 2020, 8th April 2020 and 13th April 2020 and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of the AGM of the Company along with the Scrutinizer's Report thereon. CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 14/08/2020
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2020. The meeting shall be held by video conferencing mode due to lockdown 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 July 1, 2020 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. CRAVATEX LTD. - 509472 - Related Party Transactions For The Half Year Ended 31/03/2020
Attached related party transactions on a consolidated basis for the half year ended March 31, 2020 in the format specified under IND-AS. 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 enclosed copy of Annual Secretarial Compliance Report for the financial year 2019-20 issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, Mumbai. CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed copy of newspaper notice published on July 22, 2020 in Business Standard (English) and Sakal (Marathi) for the E-voting details for 68th Annual General Meeting (AGM) of the Company to be held on Thursday, August 13, 2020 at 3.30 pm IST through Video Conferencing / Other Audio Visual Means of NSDL.