Cravatex Ltd - 509472 - Reg. 34 (1) Annual Report
Attached copy of the Annual Report and Notice of Annual General Meeting (AGM)of Cravatex Limited for the Financial Year ended March 31, 2019. The Annual Report and Notice of AGM for the Financial Year ended March 31, 2019 is also available on the Company's website www.cravatex.com. CRAVATEX LTD. - 509472 - Shareholding for the Period Ended June 30, 2019
Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here CRAVATEX LTD. - 509472 - Annual General Meeting On 14/08/2019
The 67th Annual General Meeting of the Members of Cravatex Limited will be held on Wednesday, August 14, 2019 at 10.30 a.m. at Textiles Committee Auditorium, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025. CRAVATEX LTD. - 509472 - Book Closure From 08/08/2019 To 14/08/2019
The Register of Members and Share Transfer Books of Cravatex Limited will remain closed from 08/08/2019 to 14/08/2019 (both days inclusive) for the purpose of determining members eligible for dividend on Equity Shares, if approved by the Members. CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Sudhanshu NamdeoDesignation :- Company Secretary and Compliance Officer 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 30th June, 2019 is attached. 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 will remain closed from July 1, 2019 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 June 30, 2019. The date of board meeting for declaration of the financial results for the quarter ended June 30, 2019 will be intimated to you in due course of time. Cravatex Ltd - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached newspaper cutting dated 25/06/2019 for notice sent to the members of the Company who have not encashed the dividend for last seven consecutive years commencing from the financial year 2011-12 and whose equity shares are to be transferred to the Investor Education and Protection Fund (IEPF). Cravatex Ltd - 509472 - Related Party Transactions For The Financial Year Ended 31/03/2019
Enclosed related party transactions on a consolidated basis for the financial year ended March 31, 2019 in the format specified under IND-AS. Cravatex Ltd - 509472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached details of loss of share certificates and request for issue of duplicate share certificates received a shareholder.