Bigul

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.
22-01-2020
Bigul

CRAVATEX LTD. - 509472 - Shareholding for the Period Ended December 31, 2019

Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
Bigul

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 December, 2019 is attached.
17-01-2020
Bigul

Cravatex Ltd - 509472 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
17-01-2020
Bigul

Cravatex Ltd - 509472 - Board Meeting Intimation for Board Meeting On February 12, 2020

CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2019.
13-01-2020
Bigul

Cravatex Ltd - 509472 - Closure of Trading Window

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, 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 from January 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 ended December 31, 2019.
08-01-2020
Bigul

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.
19-12-2019
Bigul

CRAVATEX LTD. - 509472 - Related Party Transactions For The Half Year Ended 30/09/2019

Attached related party transactions on a consolidated basis for the half year ended September 30, 2019 in the format specified under IND-AS.
11-12-2019
Bigul

Cravatex Ltd - 509472 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

The Board of Directors of Cravatex Limited at their meeting held on 13th November, 2019 have approved the change of Registered Office of the Company from 4th Floor, Sahas, 414/2, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 to Unit No. 201, 2nd Floor, Matulya Centre Senapati Bapat Marg, Lower Parel Mumbai - 400 013 with effect from 1st December, 2019.
14-11-2019
Bigul

Cravatex Ltd - 509472 - Unaudited Financial Results For Quarter And Half Year Ended 30/09/2019

The Board of Directors of Cravatex Limited at their meeting held today, which started at 05:00 p.m. and concluded at 6.05 p.m., have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019. The Unaudited Financial Results (Standalone and Consolidated) of the Company and the Limited Review Report of the Statutory Auditors on the aforesaid results are attached.
13-11-2019
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