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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 has been closed with immediate effect 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 outcome of the Shorter Notice Board Meeting of the Company scheduled to be held on 6th March, 2020.
04-03-2020
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Cravatex Ltd - 509472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per information received from Sharex Dynamic (India) Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached the details of loss of share certificates received for a Shareholder.
13-02-2020
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CRAVATEX LTD. - 509472 - Redemption Of Preference Shares Issued On Private Placement Basis

 The Board of Directors of Cravatex Limited in its meeting held today have redeemed 9,42,500 nos. of 4% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- each aggregating to Rs.94,25,000/- issued on Private Placement basis. The said preference shares are not listed on the Stock Exchange.
12-02-2020
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CRAVATEX LTD. - 509472 - Record Date For Interim Dividend 2019-20

 The Board of Directors of the Company at their meeting held today, which started at 05:15 p.m. and concluded at 6.05 p.m., have fixed record date on Thursday, 27th February, 2020 for determining eligibility of Members for payment of Interim Dividend of Rs.2/- (20%) per Equity Share of Rs.10/- each for the Financial Year 2019-20.
12-02-2020
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Cravatex Ltd - 509472 - Corporate Action-Board approves Dividend

 The Board of Directors of Cravatex Limited at their meeting held today, which started at 05:15 p.m. and concluded at 6.05 p.m. have declared an Interim Dividend of Rs.2/- (20%) per Equity Share of Rs.10/- each for the Financial Year 2019-20.
12-02-2020
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Cravatex Ltd - 509472 - Unaudited Financial Results For Quarter And Nine Months Ended 31/12/2019

 The Board of Directors of Cravatex Limited at their meeting held today, which started at 05:15 p.m. and concluded at 6.05 p.m. have : a)approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached. b)declared an Interim Dividend of Rs.2/- (20%) per Equity Share of Rs.10/- each for the Financial Year 2019-20.
12-02-2020
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Cravatex Ltd - 509472 - Offer For Redemption Of Preference Shares Issued On Private Placement Basis

 The Board of Directors of Cravatex Limited have approved the offer for further redemption of 9,42,500 Preference Shares of Rs.10/- each aggregating to Rs.94,25,000/- of those Preference Shareholders whose name appear in the Register of Preference Shareholder as on January 31, 2020 through a circular resolution passed on February 6, 2020. Consequent to the said redemption, the paid up Preference Share Capital of the Company will stand revised to Rs. 7,57,50,000/- divided into 75,75,000 Preference Shares of Rs. 10/- each. The Management proposes that in case any Preference Shareholder does not accept the offer, the Company shall redeem the balance Preference Shares to the remaining consenting Preference Shareholders (those who have agreed for early redemption) on pro rata basis.
07-02-2020
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Cravatex Ltd - 509472 - Corporate Action-Board to consider Dividend

 Further to letter dated January 13, 2020, the Board of Directors of Cravatex Limited at the Meeting scheduled to be held on Wednesday, February 12, 2020 shall also consider the declaration of Interim Dividend on Equity Shares of the Company for the financial year 2019-2020.
05-02-2020
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Cravatex Ltd - 509472 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Cravatex Ltd has submitted to BSE a copy of Clarification is enclosed.
29-01-2020
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CRAVATEX LTD. - 509472 - Clarification sought from Cravatex Ltd

 The Exchange has sought clarification from Cravatex Ltd on 24th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
24-01-2020
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