CRAVATEX LTD. - 509472 - Shareholding for the Period Ended March 31, 2020
Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here20-04-2020
20-04-2020
CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2020
CRAVATEX LTD. - 509472 - Compliance Certificate For Half Year Ended 31/03/2020
The Compliance Certificate for the half year ended 31st March, 2020 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.11-04-2020
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 31st March, 2020 is attached.11-04-2020
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company, by circular resolution passed on March 28, 2020, have appointed Mr. Divakar Ganapati Kamath (DIN : 08730430) as an Additional Director of the Company with effect from April 1, 2020 to hold office till next Annual General Meeting of the Company and shall be designated as Executive Director & Chief Financial Officer. Details in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 for appointment of Mr. Divakar Ganapati Kamath (DIN : 08730430) are attached.28-03-2020
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, 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/financial year ended March 31, 2020.27-03-2020
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, it is hereby informed that, Mr. Rajiv Batra (DIN: 00748729), has tendered his resignation as a Non-Executive Director of the Company with effect from closing hours of March 30, 2020 due to his pre-occupancy.25-03-2020
CRAVATEX LTD. - 509472 - Execution Of Share Subscription And Shareholders' Agreement
Cravatex Limited has today executed the Share Subscription and Shareholders' Agreement. 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.09-03-2020
Cravatex Ltd - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at its meeting held today at the Company's registered office at 4:45 p.m. and concluded at 5.40 p.m. have approved the appointment of Mr. Rohan Batra (DIN : 02574195) as an Additional Director of the Company. The specified details are attached.06-03-2020
CRAVATEX LTD. - 509472 - Outcome Of The Board Meeting Held On March 6, 2020
A meeting of the Board of Directors of Cravatex Limited was held today at the Company's registered office at 4.45 p.m. and concluded at 5.40 p.m. The outcome of the Board Meeting is attached.06-03-2020