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Cravatex Ltd - 509472 - Offer For Redemption Of Preference Shares Issued On Private Placement Basis

 The Board of Directors of Cravatex Limited have approved the offer for redemption of 4,82,500 Preference Shares of Rs.10/- each aggregating to Rs.48,25,000/- (Rupees Forty Eight Lakh Twenty Five Thousand only)issued on Private Placement basis. The Management proposes that in case any Preference Shareholder does not accept the offer, the Company shall redeem the balance Preference Shares to the remaining consenting Preference Shareholders (those who have agreed for early redemption) on pro rata basis.
07-02-2019
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Cravatex Ltd - 509472 - Closure of Trading Window

 A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held at the Corporate Office on Wednesday, February 13, 2019 to, inter-alia, consider the unaudited financial results (standalone) for the quarter and nine months ended December 31, 2018. For specified persons and their dependents the trading window in respect of the Company's securities will remain closed with effect from February 5, 2019, and they shall not deal in securities of the Company till the opening of the trading window which shall be 48 hours after the results are made public.
04-02-2019
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Cravatex Ltd - 509472 - Board Meeting Intimation for Board Meeting On February 13, 2019

 CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the unaudited financial results (standalone) for the quarter and nine months ended December 31, 2018.
04-02-2019
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CRAVATEX LTD. - 509472 - Shareholding for the Period Ended December 31, 2018

 Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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CRAVATEX LTD. - 509472 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0110 Name of the Signatory :- Sudhanshu NamdeoDesignation :- Company Secretary and Compliance Officer
14-01-2019
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Announcement under Regulation 30 (LODR)-Demise

 Cravatex Limited would like to inform about the sad demise of Mr. Nabankur Gupta (DIN: 00020125), Non-executive Director of the Company on Friday, December 7, 2018. Mr. Nabankur Gupta was associated with the Company for over 13 years and the Company conveys the appreciation for the valuable services rendered by Mr. Gupta during his association with the Company.
10-12-2018
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Financial Results For 30/09/2018

 The Board of Directors of Cravatex Limited at their meeting held today, which started at 04:45 p.m. and concluded at 05:25 p.m., have approved the standalone Unaudited Financial Results (Ind-AS Compliant) of the Company for the quarter and half year ended September 30, 2018
12-11-2018
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Closure of Trading Window

 A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held at the Corporate Office on Monday, November 12, 2018 to, inter-alia, consider the unaudited financial results (standalone) for the quarter and half year ended September 30, 2018. For specified persons and their dependents the trading window in respect of the Company's securities will remain closed with effect from November 3, 2018, and they shall not deal in...
02-11-2018
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Board Meeting Intimation for Board Meeting On November 12, 2018

 CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve the unaudited financial results (standalone) for the quarter and half year ended September 30, 2018.
02-11-2018
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Compliance - Reg. 40(9) - PCS Certificate

 Compliance Certificate under regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the half year ended September 30, 2018.
30-10-2018
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