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CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Kindly take note of the following changes in the Board of Directors of Cravatex Limited : a) Re-appointment of Mr. N. Santhanam as an Independent Director of the Company for second term of five years with effect from April 1, 2019 to March 31, 2024. b) Re-appointed of Dr. S.D. Israni as an Independent Director of the Company for second term of five years with effect from April 1, 2019 to March 31, 2024. c) Cessation of Mr. H.K. Vakharia as the Independent Director of the Company consequent to the expiry of his term on March 31, 2019. d) Cessation of Mr. N.R. Mahalingam as the Independent Director of the Company consequent to the expiry of his term on March 31, 2019.
02-04-2019
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CRAVATEX LTD. - 509472 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cravatex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-03-2019
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Cravatex Ltd - 509472 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cravatex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-03-2019
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CRAVATEX LTD. - 509472 - Results Of Postal Ballot Notice Dated 13-02-2019

 Attached Voting Results of Postal Ballot Notice dated 13-02-2019 along with Scrutiniser's Report pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.
24-03-2019
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Cravatex Ltd - 509472 - Newspaper Notice For Postal Ballot

 Enclosed a copy of the Newspaper Cutting for Dispatch of Postal Ballot Notice and Forms to the Shareholders of the Company which has been published in Business Standard (English) and Sakal (Marathi) on February 21, 2019.
22-02-2019
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CRAVATEX LTD. - 509472 - Newspaper Notice For Postal Ballot

 Enclosed a copy of the Newspaper Cutting for Dispatch of Postal Ballot Notice and Forms to the Shareholders of the Company which has been published in Business Standard (English) and Sakal (Marathi) on February 21, 2019.
22-02-2019
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CRAVATEX LTD. - 509472 - Postal Ballot Notice And Form

 Enclosed a copy of the Postal Ballot Notice and Postal Ballot Form sent on February 20, 2019 to all the shareholders.
22-02-2019
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CRAVATEX LTD. - 509472 - Outcome of Board Meeting

 Cravatex Limited has informed about the Outcome of Board Meeting held on February 13, 2019.
14-02-2019
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CRAVATEX LTD. - 509472 - Redemption Of Preference Shares Issued On Private Placement Basis

 The Board of Directors of Cravatex Limited in its meeting held today, which started at 03:15 p.m. and concluded at 4.45 p.m., have redeemed 4,82,500 nos. of 4% Non-Cumulative Redeemable Preference Shares of Rs.10/- each aggregating to Rs.48,25,000/- of the Company. The said preference shares are not listed on the Stock Exchange.
13-02-2019
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CRAVATEX LTD. - 509472 - Unaudited Financial Results For Quarter Ended 31/12/2018

 The Board of Directors of Cravatex Limited at their meeting held today, which started at 03:15 p.m. and concluded at 4.45 p.m., have considered and approved the standalone Unaudited Financial Results (Ind-AS Compliant) of the Company for the quarter and nine months ended December 31, 2018 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-02-2019
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