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Year archive

Cravatex Ltd. — 2019 filings

All 46 regulatory filings released by Cravatex Ltd. (509472) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
As per information received from Sharex Dynamic (India) Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached the details of loss of share certificates ....
Regulatory Filings
2019-12-19 English
Attached related party transactions on a consolidated basis for the half year ended September 30, 2019 in the format specified under IND-AS.
Regulatory Filings
2019-12-11 English
The Board of Directors of Cravatex Limited at their meeting held on 13th November, 2019 have approved the change of Registered Office of the Company from 4th Floor, Sahas, 414/2, Veer Savarkar ....
Regulatory Filings
2019-11-14 English
The Board of Directors of Cravatex Limited at their meeting held today, which started at 05:00 p.m. and concluded at 6.05 p.m., have approved the Unaudited Financial Results (Standalone ....
Regulatory Filings
2019-11-13 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2019-11-01 English
Compliance Certificate under regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-30 English
As per information received from Sharex Dynamic (India) Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached the details of loss of share certificates ....
Regulatory Filings
2019-10-25 English
As per information received from Sharex Dynamic (India) Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached the details of loss of share certificates ....
Regulatory Filings
2019-10-17 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agents, Sharex Dynamic (India) Pvt. Ltd. ....
Regulatory Filings
2019-10-17 English
The Compliance Certificate for the half year ended 30th September, 2019 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2019-10-17 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, ....
Regulatory Filings
2019-09-25 English
As per information received from Sharex Dynamic (India) Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached the details of loss of share certificates ....
Regulatory Filings
2019-09-12 English
As per information received from Sharex Dynamic (India) Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached the details of loss of share certificates ....
Regulatory Filings
2019-09-09 English
Proceedings of Annual General Meeting (AGM) held on August 14, 2019
Regulatory Filings
2019-08-15 English
Voting results and Scrutinisers'' Report of 67th Annual General Meeting (AGM) of the Company held on Wednesday, August 14, 2019.
Regulatory Filings
2019-08-14 English
Annual General Meeting Proceedings held on August 14, 2019
Regulatory Filings
2019-08-14 English
The Board of Directors of the Company at their meeting held today, which started at 12:45 p.m. and concluded at 2.35 p.m., have approved the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2019-08-14 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2019-07-25 English
Newspaper advertisement published in Business Standard (English) and Sakal (Marathi) regarding 67th Annual General Meeting (AGM) to be held on Wednesday, August 14, 2019, Book Closure and ....
Regulatory Filings
2019-07-24 English
Attached copy of the Annual Report and Notice of Annual General Meeting (AGM)of Cravatex Limited for the Financial Year ended March 31, 2019. The Annual Report and Notice of AGM ....
Regulatory Filings
2019-07-22 English
The 67th Annual General Meeting of the Members of Cravatex Limited will be held on Wednesday, August 14, 2019 at 10.30 a.m. at Textiles Committee Auditorium, P. Balu Road, Prabhadevi Chowk, ....
Regulatory Filings
2019-07-18 English
The Register of Members and Share Transfer Books of Cravatex Limited will remain closed from 08/08/2019 to 14/08/2019 (both days inclusive) for the purpose of determining members eligible ....
Regulatory Filings
2019-07-18 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agents, Sharex Dynamic (India) Pvt. Ltd. ....
Regulatory Filings
2019-07-10 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, ....
Regulatory Filings
2019-06-27 English
Attached newspaper cutting dated 25/06/2019 for notice sent to the members of the Company who have not encashed the dividend for last seven consecutive years commencing from the financial ....
Regulatory Filings
2019-06-26 English
Enclosed related party transactions on a consolidated basis for the financial year ended March 31, 2019 in the format specified under IND-AS.
Regulatory Filings
2019-06-21 English
Attached details of loss of share certificates and request for issue of duplicate share certificates received a shareholder.
Regulatory Filings
2019-06-11 English
With reference to news appeared in economictimes.indiatimes.com dated June 5, 2019 quoting "Cravatex Brands acquires India rights to sell footwear brand Vans from global owner VF Corp, ....
Regulatory Filings
2019-06-06 English
Reply on Clarification of price movement with reference to BSE email letter dated 3rd June 2019 ref No. L/SURV/ONL/PV/SS/2019-2020/169
Regulatory Filings
2019-06-05 English
This is to inform that Mr. Rajesh Batra has been re-appointed as the Managing Director of the Company for a period of 3 years with effect from June 1, 2019
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
The Board of Directors of the Company at their meeting held today, which started at 4.15 p.m. and concluded at 6.40 p.m., have : a)recommended a dividend of Rs.0.40 per share (4%) ....
Regulatory Filings
2019-05-24 English
The Board of Directors of the Company at their meeting held today, which started at 4.15 p.m. and concluded at 6.40 p.m. have : a)approved the Audited Financial Results (Standalone ....
Regulatory Filings
2019-05-24 English
M/s. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agents of the Company has informed us that they have shifted their operations to the following new location : ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-10 English
A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 to, inter-alia, consider the : a) audited financial results (standalone and consolidated) ....
Regulatory Filings
2019-05-06 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve a)audited financial results ....
Regulatory Filings
2019-05-06 English
Compliance Certificate under regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-27 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agents, Sharex Dynamic (India) Pvt. Ltd. ....
Regulatory Filings
2019-04-23 English
The Compliance Certificate for the half year ended 31st March, 2019 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2019-04-16 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ....
Regulatory Filings
2019-04-03 English
Pursuant to the provisions of Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended under the Securities and Exchange ....
Regulatory Filings
2019-04-02 English
Kindly take note of the following changes in the Board of Directors of Cravatex Limited : a) Re-appointment of Mr. N. Santhanam as an Independent Director of the Company for second ....
Regulatory Filings
2019-04-02 English
Attached Voting Results of Postal Ballot Notice dated 13-02-2019 along with Scrutiniser's Report pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-03-24 English
Enclosed a copy of the Newspaper Cutting for Dispatch of Postal Ballot Notice and Forms to the Shareholders of the Company which has been published in Business Standard (English) and Sakal ....
Regulatory Filings
2019-02-22 English
Enclosed a copy of the Postal Ballot Notice and Postal Ballot Form sent on February 20, 2019 to all the shareholders.
Regulatory Filings
2019-02-22 English