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 and issue of duplicate share certificate for a Shareholder. 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 by a Shareholder. CRAVATEX LTD. - 509472 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cravatex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Cravatex Ltd - 509472 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting (AGM) held on August 14, 2019 CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting (AGM) held on August 14, 2019 Cravatex Ltd - 509472 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and Scrutinisers'' Report of 67th Annual General Meeting (AGM) of the Company held on Wednesday, August 14, 2019. Cravatex Ltd - 509472 - Announcement under Regulation 30 (LODR)-Meeting Updates
Annual General Meeting Proceedings held on August 14, 2019 Cravatex Ltd - 509472 - Unaudited Financial Results For Quarter Ended 30/06/2019
The Board of Directors of the Company at their meeting held today, which started at 12:45 p.m. and concluded at 2.35 p.m., have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 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 enclosed. Cravatex Ltd - 509472 - Board Meeting Intimation for Board Meeting On August 14, 2019
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2019 CRAVATEX LTD. - 509472 - Newspaper Advertisement For AGM, Book Closure And E-Voting
Newspaper advertisement published in Business Standard (English) and Sakal (Marathi) regarding 67th Annual General Meeting (AGM) to be held on Wednesday, August 14, 2019, Book Closure and Remote E-voting facility is attached.