CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for appointment of Mr. Nakul Toshniwal as an Additional Independent Director of the Company is attached.14-02-2024
14-02-2024
CRAVATEX LTD. - 509472 - Unaudited Financial Results For Quarter And Nine Months Ended 31/12/2023
Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 are attached14-02-2024
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for appointment of Mr. Satyan Shivkumar Israni as an additional independent director of the company is attached.09-02-2024
CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 14/02/2024
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 202306-02-2024
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation for resignation of Dr. S.D. Israni as an Independent Director of the Company is attached.31-01-2024
CRAVATEX LTD. - 509472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Shares Certificate is attached.11-01-2024
CRAVATEX LTD. - 509472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached.08-01-2024
CRAVATEX LTD. - 509472 - Closure of Trading Window
Intimation for Closure of Trading Window is attached.29-12-2023
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached copy of newspaper advertisement published for change in registered office address of the company.11-11-2023
CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached copy of newspaper advertisement published for unaudited financial results for the quarter and half year ended 30th September, 2023.10-11-2023