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 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 the Postal Ballot under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Standalone Financial Results, Limited Review Report for December 31, 2016
Cravatex Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Notice of Postal Ballot
Cravatex Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Board Meeting Intimation for Results & Closure of Trading Window
Cravatex Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, interalia, to consider the stand alone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016.Further, for specified persons and their dependants the trading window in respect of the Companys securities will remain closed with effect from February 03, 2017 from the... Outcome of Board Meeting
Cravatex Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on February 02, 2017. The meeting inter alia transacted the following business:(a) Approved acquisition of 100% equity stake (i.e. 3,000 equity shares) of Cravatex Brands Limited (CBL) by the Company in the following manner:(i) purchase of 2,994 equity shares at face value of INR 100/- each, and... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Cravatex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Cravatex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Outcome of Board Meeting (Cessation of Independent Director)
Cravatex Ltd has informed BSE that the Board of Directors of the Company at their meeting held on November 07, 2016, have noted the resignation of Mr. Arjun Bulchandani, Independent Director, with effect from November 08, 2016 due to his advanced age and health reason. Accordingly he will cease to be the Independent Director of the Company with effect from November 08, 2016. Standalone Financial Results, Limited Review Report for September 30, 2016
Cravatex Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016