Appointment of Statutory Auditor/s
The Members of the Company at the 65th Annual General Meeting of the Company held on Friday, September 8, 2017 at the Textiles Committee Auditorium, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025 have appointed M/s. GPS & Associates as the Statutory Auditors of the Company to hold office from the conclusion of 65th Annual General Meeting till the conclusion of the 70th Annual General Meeting of the Company.... Outcome of AGM
Proceedings of the 65th Annual General Meeting of the Company held on Friday, September 8, 2017 at the Textiles Committee Auditorium, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025. Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on 08.09.2017 have approved the standalone Unaudited Financial Results (Ind-AS Compliant) of the Company for the quarter ended June 30, 2017. Closure of Trading Window
A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held on Friday, September 8, 2017. The trading window in respect of the Company's securities will remain closed for specified persons and their dependants with effect from September 1, 2017, 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 September 8, 2017
A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held on Friday, September 8, 2017 to, inter-alia, consider the stand alone Unaudited Financial Results (Ind-AS Compliant) of the Company for the quarter ended June 30, 2017. The trading window in respect of the Company's securities will remain closed for specified persons and their dependants with effect from September 1, 2017, and they shall not deal in securities... Fixes Book Closure for AGM
Cravatex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 08, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 08, 2017. Fixes Book Closure for AGM
Cravatex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 08, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 08, 2017. Newspaper Advertisement Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Newspaper Advertisement under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for AGM to be held on Friday, September 08,2017. Book Closure Starts From Saturday,September 02,2017 To Friday, September 08,2017 (Both Days Inclusive) For The Purpose Of AGM Dated 08/09/2017.
Book Closure starts from Saturday,September 02,2017 to Friday, September 08,2017 (both days inclusive) for the purpose of AGM dated 08/09/2017. Shareholding for the Period Ended June 30, 2017
Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here