Board Meeting Intimation for Board Meeting On August 14,2018
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the unaudited financial results (standalone) for the quarter ended June 30,2018. Shareholding for the Period Ended June 30, 2018
Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Sudhanshu NamdeoDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
This is to inform that the Company's Corporate Office will be shifted to the following address with effect from 14th June, 2018 : Cravatex Limited Unit No. 201, 2nd Floor, Matulya Centre Senapati Bapat Marg, Lower Parel Mumbai - 400 013 Contact details of the Company shall continue to be as follows : Tel Nos. : 022 - 6666 7474... Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at their meeting held today, which started at 6.00 p.m. and concluded at 7.10 p.m., have : a)Recommended a dividend of 4% (at the rate of Rs.0.40 per share of Rs.10/- each) on 90,00,000 Non- Convertible Cumulative Redeemable Preference Shares allotted on 12/04/2016, on pro-rata basis for the financial year 2016-17 and for financial year ended 2017-18, subject to approval of the members at the Annual General Meeting.... Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today, which started at 6.00 p.m. and concluded at 7.10 p.m., have: a) Approved the Standalone Audited Financial Results (Standalone & Consolidated) and Statement of Assets & Liabilities for the financial year ended March 31, 2018 together with Audit Report with Unmodified Opinion.... Corporate Action-Board to consider Dividend
This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 25, 2018 to, inter-alia, consider the recommendation of dividend on 4% non-convertible cumulative redeemable preference shares and equity shares of the Company. Board Meeting-Closure of Trading Window
A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held on Friday, May 25,2018. The trading window in respect of the Company''s securities will remain closed for specified persons and their dependents with effect from May 15,2018 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. Board Meeting On May 25,2018
A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held on Friday, May 25,2018 to, inter-alia, consider the audited Financial Results (stand alone and consolidated) of the Company for the financial year ended March 31,2018. The trading window in respect of the Company''s securities will remain closed for specified persons and their dependents with effect from May 15,2018 and they shall not deal in securities of the...