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 certificate received from a shareholder. CRAVATEX LTD. - 509472 - Reply To Clarification On Price Movement
Reply to clarification sought from the Company on 16th June, 2023 with reference to significant movement in price is attached. CRAVATEX LTD. - 509472 - Clarification sought from Cravatex Ltd
The Exchange has sought clarification from Cravatex Ltd on June 16, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. CRAVATEX LTD. - 509472 - Execution Of Deed Of Release
The Company had mortgaged its properties located at Nariman Point (Mumbai) and Prabhadevi (Mumbai) in favour of HDFC Bank Limited ('the Bank') as security against granting of credit facilities to Cravatex Brands Limited ('CBL'), the erstwhile subsidiary of the Company. Consequent to the repayment of the credit facilities to the Bank by CBL and the sale/disposal of the Company's 100% shareholding in CBL, the Company arranged to release the mortgage on the said properties by the Bank and executed/registered a deed of release of the said mortgaged properties on 2nd June 2023. Consequently, the company's said properties now stand unencumbered to the Bank and the Company is discharged of its obligation to the Bank.. CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed copy of newspaper notice published on May 31, 2023 in Business Standard (English) and Sakal (Marathi) informing about the completion of dispatch of the Postal Ballot Notice dated May 26, 2023 through electronic mode and e-voting particulars to the Members of the Company. CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Enclosed copy of the Postal Ballot Notice which has being sent through electronic mode today i.e. on May 30, 2023 to the Members of the Company. CRAVATEX LTD. - 509472 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Attached copy of Annual Secretarial Compliance Report for the financial year 2022-23 issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, Mumbai. CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed copy of newspaper advertisement published on 27th May, 2023 in Business Standard (English) and Sakal (Marathi) for audited financial results (standalone & consolidated) for the financial year ended 31st March, 2023. CRAVATEX LTD. - 509472 - Intimation For Annual General Meeting
Intimation for 71st Annual General Meeting on 04/08/2023 is attached. CRAVATEX LTD. - 509472 - Intimation Of Book Closure
Intimation of Book Closure from 29/07/2023 to 04/08/2023 is attached.