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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, attached copy of the Notice of 68th Annual General Meeting (AGM) scheduled to be held on Thursday, August 13, 2020 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 2019-20 sent by email to the Members of the Company whose email addresses are registered with Depository Participant / Registrar & Transfer Agents of the Company.
21-07-2020
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CRAVATEX LTD. - 509472 - Shareholding for the Period Ended June 30, 2020

 Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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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, Sharex Dynamic (India) Pvt. Ltd. for the quarter ended 30th June, 2020 is attached.
16-07-2020
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CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2020
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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 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 and date of Book Closure.
14-07-2020
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CRAVATEX LTD. - 509472 - Annual General Meeting On 13/08/2020

 Annual General Meeting On 13/08/2020
13-07-2020
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CRAVATEX LTD. - 509472 - Book Closure From 07/08/2020 To 13/08/2020

 Book Closure From 07/08/2020 To 13/08/2020
13-07-2020
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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 July 1, 2020 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 financial results for the quarter year ended June 30, 2020.
30-06-2020
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Annual report for Cravatex Ltd. for FY-2020
30-06-2020
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CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the following business details of which are attached : a)appointment of Mr. Divakar Kamath (DIN : 08730430) as a Director designated as Executive Director and Chief Financial Officer, not liable to retire by rotation, subject to approval of Members in the Annual General Meeting. b)appointment of Mr. Rohan Batra (DIN : 02574195) as a Director, liable to retire by rotation, subject to approval of Members in the Annual General Meeting. c) re-appointment of Mrs. Pheroza Jimmy Billimoria (DIN 00191386) as an Independent Director of the Company, subject to approval of Members in the Annual General Meeting, to hold office for second term of 5 (five) consecutive years with effect from August 14, 2020 upto August 13, 2025.
29-06-2020
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