CRAVATEX LTD. - 509472 - Related Party Transactions For The Half Year Ended 31/03/2023
As required under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed related party transactions on a consolidated basis for the half year ended 31st March, 2023 in the SEBI specified format. CRAVATEX LTD. - 509472 - Corporate Action-Board approves Dividend
Board Approves Dividend CRAVATEX LTD. - 509472 - Audited Financial Results For The Financial Year Ended 31/03/2023
The Board of Directors of Cravatex Limited at their Meeting held today have : a) approved the audited financial results (standalone & consolidated), statement of assets & liabilities (standalone & consolidated) and cash flow statement (standalone & consolidated) for the financial year ended 31st March, 2023 together with Auditors' Report (copy attached). b) recommended a dividend of Rs.0.40 per share (4%) each on Non-convertible Cumulative Redeemable Preference Shares (Unlisted) of Rs.10/- each for the financial year ended 31st March, 2023, for approval of the members at the forthcoming Annual General Meeting. c) recommended a dividend of Rs.1.50 per share (15%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended 31st March, 2023, for approval of the members at the forthcoming Annual General Meeting. CRAVATEX LTD. - 509472 - Board Meeting Intimation for For Board Meeting On 26/05/2023 For Audited Financial Results And Recommendation Of Dividend, If Any.
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held on Friday, 26th May, 2023 to, inter-alia, consider : a) the audited financial results (standalone & consolidated) for the quarter and financial year ended 31st March, 2023. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted), if any, for the financial year ended 31st March, 2023. c) recommendation of dividend on equity shares of the Company, if any, for the financial year ended 31st March, 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 April, 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 - 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 the details of loss of share certificates received from a shareholder. CRAVATEX LTD. - 509472 - Compliance - Regulation 40(9) PCS Certificate
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the financial year ended 31st March, 2023 is attached. 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 the details of loss of share certificates received from a shareholder. CRAVATEX LTD. - 509472 - Compliance Certificate Under Regulation 7(3) For Financial Year Ended 31/03/2023
The Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023 is attached. CRAVATEX LTD. - 509472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Link Intime India Pvt. Ltd., our Registrar and Share Transfer Agents, for the quarter ended 31st March, 2023 is attached. 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 the details of loss of share certificates received from a shareholder.