Shareholding for the Period Ended September 30, 2018
Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
19-10-2018
Compliance Certificate For The Half-Year Ended 30Th September, 2018.
Compliance Certificate For The Half-Year Ended 30th September, 2018.16-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cravatex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here19-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and Scrutinisers' reports of 66th Annual General Meeting (AGM) of the Company held on Monday, September 17, 2018.18-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Annual General Meeting held on September 17, 201817-09-2018
Newspaper Advertisment For AGM On 17/09/18, Book Closure And E-Voting
A copy of newspaper advertisement published in Business Standard (English) and Sakal (Marathi) regarding 66th Annual General Meeting (AGM) to be held on Monday, September 17, 2018, Book Closure and remote E-voting facility is attached.27-08-2018
Notice Of AGM To Held On 17/09/2018
The 66th Annual General Meeting of Cravatex Limited is scheduled to be held on Monday, September 17, 2018 at 10.30 a.m. at Textiles Committee Auditorium, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025. A copy of the notice of AGM sent to the members of Cravatex Limited is attached. The notice of AGM is also available on the Company's website http://www.cravatex.com.24-08-2018
Annual General Meeting On 17/09/2018
The 66th Annual General Meeting of the Members of Cravatex Limited will be held on Monday, September 17, 2018 at 10.30 a.m. at Textiles Committee Auditorium, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025.24-08-2018
Book Closure From 11/09/2018 To 17/09/2018
The Register of Members and Share Transfer Books of Cravatex Limited will remain closed from Tuesday, September 11, 2018 to Monday, September 17, 2018 (both days inclusive) for the purpose of determining Members eligible for dividend on Equity Shares, if approved by the Members.24-08-2018
Results- Financial Results For Quarter Ended June 30,2018
The Board of Directors of Cravatex Limited at their meeting held on August 14,2018, which started at 04:30 p.m. and concluded at 05:50 p.m., have approved the standalone Unaudited Financial Results of the Company for the quarter ended June 30, 201814-08-2018