CRAVATEX LTD. - 509472 - Re-Appointment Of Executive Director And CFO
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Divakar G. Kamath (DIN : 08730430) has been re-appointed as the Executive Director and Chief Financial Officer, not liable to retire by rotation, for a further period of 3 years with effect from April 1, 2023. CRAVATEX LTD. - 509472 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window in respect of the Company's securities will remain closed from 1st April, 2023 for designated persons and their dependents and they shall not deal in securities of the Company till the opening of the trading window, which shall be 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March, 2023. 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 - Unaudited Financial Results For Quarter And Nine Months Ended 31/12/2022
The Board of Directors of the Company at their meeting held today, which started at 4:30 p.m. and concluded at 6.10 p.m., have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached. CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 13/02/2023
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2022. 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 January, 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 - Redemption Of Preference Shares Issued On Private Placement Basis
The Board of Directors have on January 13, 2023 approved the redemption of 50,75,000 nos. of 4% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- each ('Preference Shares') of the Company aggregating to Rs.5,07,50,000/- offered by the Preference Shareholders. Consequent to the said redemption of 50,75,000 nos. of Preference Shares, the entire Preference Shares of the Company shall stand redeemed and the issued, subscribed and fully Paid-up Share Capital of the Company shall stand revised as per attached letter. 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 - Offer For Redemption Of Preference Shares Issued On Private Placement Basis
The Board of Directors of the Company on January 10, 2023 have offered for further redemption of 50,75,000 nos. of 4% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- each aggregating to Rs.5,07,50,000/- to those Preference Shareholders whose name appears in the Register of Preference Shareholders as on January 10, 2023. Consequent to the said redemption, the entire Preference Shares of the Company shall stand redeemed. 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 December, 2022 is attached. CRAVATEX LTD. - 509472 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window in respect of the Company's securities will remain closed from 1st January, 2023 for designated persons and their dependents and they shall not deal in securities of the Company till the opening of the trading window, which shall be 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December, 2022.