CRAVATEX LTD. - 509472 - Clarification
With reference to news appeared in economictimes.indiatimes.com dated June 5, 2019 quoting "Cravatex Brands acquires India rights to sell footwear brand Vans from global owner VF Corp, Cravatex Ltd has submitted to BSE a copy of Clarification is enclosed. Cravatex Ltd - 509472 - Clarification sought from Cravatex Ltd
The Exchange has sought clarification from Cravatex Ltd on June 6, 2019, with reference to news appeared in economictimes.indiatimes.com dated June 5, 2019 quoting "Cravatex Brands acquires India rights to sell footwear brand Vans from global owner VF Corp "The reply is awaited. CRAVATEX LTD. - 509472 - Reply On Clarification Of Price Movement
Reply on Clarification of price movement with reference to BSE email letter dated 3rd June 2019 ref No. L/SURV/ONL/PV/SS/2019-2020/169 CRAVATEX LTD. - 509472 - Clarification sought from Cravatex Ltd
The Exchange has sought clarification from Cravatex Ltd on June 3, 2019 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. CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Mr. Rajesh Batra has been re-appointed as the Managing Director of the Company for a period of 3 years with effect from June 1, 2019 Cravatex Ltd - 509472 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm R. Bhandari & Co. 4 Name of the Certifying Individual Raghunath Bhandari 5Membership TypeFCS 6 Membership Number 8048 7 CP No. 15381 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes CRAVATEX LTD. - 509472 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held today, which started at 4.15 p.m. and concluded at 6.40 p.m., have : a)recommended a dividend of Rs.0.40 per share (4%) each on 90,00,000 Non-convertible Cumulative Redeemable Preference Shares (Unlisted) of Rs.10/- for the financial year ended March 31, 2019, for approval of the members at the forthcoming Annual General Meeting. b)recommended a dividend of Rs.2.00 per share (20%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended March 31, 2019 for approval of the members at the forthcoming Annual General Meeting. CRAVATEX LTD. - 509472 - Audited Financial Results For The Financial Year Ended 31/03/2019
The Board of Directors of the Company at their meeting held today, which started at 4.15 p.m. and concluded at 6.40 p.m. have : a)approved the Audited Financial Results (Standalone & Consolidated) and Statement of Assets & Liabilities for the financial year ended March 31, 2019 together with Audit Report (copy attached). b)recommended a dividend of Rs.0.40 per share (4%) each on 90,00,000 Non-convertible Cumulative Redeemable Preference Shares (Unlisted) of Rs.10/- for the financial year ended March 31, 2019, for approval of the members at the forthcoming Annual General Meeting. c)recommended a dividend of Rs.2.00 per share (20%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended March 31, 2019 for approval of the members at the forthcoming Annual General Meeting. Further the Statutory Auditors of the Company have issued the Auditors Report for the financial year ended March 31, 2019 with unmodified opinion. CRAVATEX LTD. - 509472 - Change In Address Of RTA
M/s. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agents of the Company has informed us that they have shifted their operations to the following new location : M/s. Sharex Dynamic (India) Private Limited C 101, 247 Park, LBS Marg Vikhroli (West) Mumbai - 400 083 Tel No.: +91 22 2851 5644 / 5606, Fax No. : +91 22 2851 2885 Email: support@sharexindia.com