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CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 26th June 2020 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Cravatex Limited (the Company) hereby informs that the Board of Directors at its Board Meeting held today has noted the Scheme of Amalgamation i.e. Merger by Absorption of Proline India Limited (PIL)- a company owned by the Promoters of the Company (Transferor Company) with Cravatex Brands Limited (CBL)- a material subsidiary of the Company (Transferee Company) and their respective Shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (including the rules made thereunder) (Scheme) with effect from the appointed date of April 1, 2020, subject to such terms and conditions as may be accepted/consented by the Shareholders of the respective companies and approved by National Company Law Tribunal and such other approvals, as may be required and also taken the same on record.
29-06-2020
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CRAVATEX LTD. - 509472 - Corporate Action-Board approves Dividend

 We wish to inform you that the Board of Directors of the Company at their meeting held today, which started at 4.45 p.m. and concluded at 7.15 p.m., have : a) approved the Audited Financial Results (Standalone & Consolidated) and Statement of Assets & Liabilities and Cash Flow statement for the financial year ended March 31, 2020 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, 2020, for approval of the members at the forthcoming Annual General Meeting. c) recommended a dividend of Rs.1/- per share (10%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended March 31, 2020, for approval of the members at the forthcoming Annual General Meeting.
29-06-2020
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CRAVATEX LTD. - 509472 - Financial Results For The Year Ended March 31, 2020 And Recommendation Of A Final Dividend

 We wish to inform you that the Board of Directors of the Company at their meeting held today, which started at 4.45 p.m. and concluded at 7.15 p.m., have : a) approved the Audited Financial Results (Standalone & Consolidated) and Statement of Assets & Liabilities and Cash Flow statement for the financial year ended March 31, 2020 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, 2020, for approval of the members at the forthcoming Annual General Meeting. c) recommended a dividend of Rs.1/- per share (10%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended March 31, 2020, for approval of the members at the forthcoming Annual General Meeting.
29-06-2020
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CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 9th March 2020 and in pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Cravatex Limited hereby informs that the Board of Directors of Cravatex Brands Limited (CBL)- a material subsidiary of the Company and Proline India Limited (PIL)- a company owned by the Promoters of the Company, at their Board Meetings both held on 26th June, 2020, have approved the Scheme of Amalgamation (i.e Merger by Absorption of PIL (the Transferor Company) with CBL (the Transferee Company) and their respective Shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (including rules made thereunder)with effect from the appointed date of April 1, 2020. Detailed information is attached.
26-06-2020
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CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have attached the newspaper cutting published on 20/06/2019 for notice sent to the members of the Company who have not encashed the dividend for financial year 2012-13 and last seven consecutive years commencing from the financial year 2012-13 and whose dividend/equity shares are to be transferred to the Investor Education and Protection Fund (IEPF).
22-06-2020
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CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 29/06/2020

 CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve a) audited financial results (standalone and consolidated) for the financial year ended March 31, 2020. 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, 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.
19-06-2020
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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 Monday, June 29, 2020 to, inter-alia, consider the : a) audited financial results (standalone and consolidated) for the financial year ended March 31, 2020. 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, 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.
19-06-2020
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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, 2020.
19-06-2020
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CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, an update relating to the impact of COVID-19 pandemic and the resultant lockdown on operations of the Company and current status is attached.
29-05-2020
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CRAVATEX LTD. - 509472 - Compliance - Reg. 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, 2020.
28-05-2020
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