CRAVATEX LTD. - 509472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per intimation received from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached details of loss of share certificates received from a shareholder. CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 14/08/2023
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2023. Please note that for specified persons and their dependents the trading window in respect of the Company's securities has been closed with effect from 1st July, 2023 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. CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results alongwith Scrutinzer''s Report for 71st Annual General Meeting of Cravatex Limited held on Friday, 4th August, 2023 is attached. CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 71st Annual General Meeting of Cravatex Limited held on Friday, 4th August, 2023 at 3.30 p.m. IST is attached. CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached copy of newspaper notice published on 13th July, 2023 for notice, book closure and e-voting for 71st annual general meeting of the Company scheduled to be held on 4th August, 2023 at 3.30 p.m. IST through VC / OAVM of NSDL. CRAVATEX LTD. - 509472 - Reg. 34 (1) Annual Report.
Notice alongwith Annual Report 2022-23 for 71st Annual General Meeting of the Company scheduled to be held on Friday, 4th August, 2023 at 3.30 p.m. IST through VC / OAVM is attached. CRAVATEX LTD. - 509472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023 is attached. CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached newspaper notice published for updation of email id and bank details for the 71st Annual General Meeting of the Company to be held on 4th August, 2023 at 3.30 p.m. IST through VC/OAVM of NSDL. CRAVATEX LTD. - 509472 - Postal Ballot - Voting Results And Scrutinizer''''s Report
Voting Results along with Scrutinizer''s Report for Postal Ballot ended on 29th June, 2023 is attached. CRAVATEX LTD. - 509472 - Closure of Trading Window
Intimation for Closure of Trading Window is attached.