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Year archive

Cravatex Ltd. — 2020 filings

All 58 regulatory filings released by Cravatex Ltd. (509472) in 2020, sourced directly from the official regulator.

58 Filings
2020 Period
2020 filings (58)
Filing Released Lang
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, ....
Regulatory Filings
2020-12-28 English
Attached related party transactions on a consolidated basis for the half year ended September 30, 2020 in the format specified under IND-AS.
Regulatory Filings
2020-12-11 English
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 certificate ....
Regulatory Filings
2020-11-20 English
The Board of Directors of Cravatex Limited at their meeting held through video conferencing today, which started at 5:15 p.m. and concluded at 6.35 p.m. have approved the Unaudited Financial ....
Regulatory Filings
2020-11-12 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2020-11-04 English
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the half year ended 30th September, 2020.
Regulatory Filings
2020-10-23 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agents, Link Intime India Pvt. Ltd. for the ....
Regulatory Filings
2020-10-09 English
The Compliance Certificate for the half year ended 30th September, 2020 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2020-10-09 English
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, ....
Regulatory Filings
2020-09-28 English
The Board of Directors of Cravatex Limited by circular resolution passed on September 18, 2020, have approved the change of Registered Office of the Company from Matulya Centre, 2nd Floor, ....
Regulatory Filings
2020-09-18 English
Attached communication received from Sharex Dynamic (India) Pvt. Ltd. (Sharex) our Registrar and Share Transfer Agents of the Company informing us about the merger of Sharex into Link Intime ....
Regulatory Filings
2020-08-31 English
Cravatex Limited has on August 14, 2020 executed a Supplemental Agreement to the Share Subscription and Shareholders'' Agreement dated March 9, 2020. Detailed information as required in ....
Regulatory Filings
2020-08-15 English
We wish to inform you that the Board of Directors of the Company at their meeting held through video conferencing today, which started at 03:45 p.m. and concluded at 5.15 p.m. have approved ....
Regulatory Filings
2020-08-14 English
We wish to inform you that the Members of the Company at their Annual General Meeting held on August 13, 2020 at 3.30 p.m. have approved the appointment/re-appointment of the Directors. ....
Regulatory Filings
2020-08-14 English
Summary of Proceedings of 68th Annual General Meeting (AGM) is attached.
Regulatory Filings
2020-08-14 English
We wish to inform you that the 68th Annual General Meeting (AGM) of the Company was held on Thursday, 13th August, 2020 at 3.30 p.m. through Video Conferencing (VC) / Other Audio Visual ....
Regulatory Filings
2020-08-14 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2020-08-07 English
Attached related party transactions on a consolidated basis for the half year ended March 31, 2020 in the format specified under IND-AS.
Regulatory Filings
2020-07-28 English
As required under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Annual Secretarial ....
Regulatory Filings
2020-07-24 English
We have enclosed copy of newspaper notice published on July 22, 2020 in Business Standard (English) and Sakal (Marathi) for the E-voting details for 68th Annual General Meeting (AGM) of ....
Regulatory Filings
2020-07-22 English
Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached copy of the Notice of 68th Annual General Meeting (AGM) scheduled ....
Regulatory Filings
2020-07-21 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
2020-07-16 English
We have enclosed copy of newspaper notice published in Business Standard (English) and Sakal (Marathi) for updation of email id and bank details for the 68th Annual General Meeting (AGM) ....
Regulatory Filings
2020-07-14 English
Annual General Meeting On 13/08/2020
Regulatory Filings
2020-07-13 English
Book Closure From 07/08/2020 To 13/08/2020
Regulatory Filings
2020-07-13 English
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, ....
Regulatory Filings
2020-06-30 English
We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the following business details of which are attached : a)appointment ....
Regulatory Filings
2020-06-29 English
Further to our letter dated 26th June 2020 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Cravatex Limited (the Company) hereby informs that the Board of Directors at ....
Regulatory Filings
2020-06-29 English
We wish to inform you that the Board of Directors of the Company at their meeting held today, which started at 4.45 p.m. and concluded at 7.15 p.m., have : a) approved the Audited ....
Regulatory Filings
2020-06-29 English
We wish to inform you that the Board of Directors of the Company at their meeting held today, which started at 4.45 p.m. and concluded at 7.15 p.m., have : a) approved the Audited ....
Regulatory Filings
2020-06-29 English
Further to our letter dated 9th March 2020 and in pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Cravatex Limited hereby informs that the Board of Directors of Cravatex Brands ....
Regulatory Filings
2020-06-26 English
We have attached the newspaper cutting published on 20/06/2019 for notice sent to the members of the Company who have not encashed the dividend for financial year 2012-13 and last seven ....
Regulatory Filings
2020-06-22 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve a) audited financial results (standalone ....
Regulatory Filings
2020-06-19 English
A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 29, 2020 to, inter-alia, consider the : a) audited financial results (standalone and ....
Regulatory Filings
2020-06-19 English
Pursuant to BSE Circular No. LIST/COMP/05/2019-20 dated 11th April, 2019, the Company does not fall under the category of Large Corporates as per para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/
Regulatory Filings
2020-06-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, ....
Regulatory Filings
2020-05-29 English
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2020.
Regulatory Filings
2020-05-28 English
The Compliance Certificate for the half year ended 31st March, 2020 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2020-04-11 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
2020-04-11 English
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform ....
Regulatory Filings
2020-03-28 English
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, ....
Regulatory Filings
2020-03-27 English
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated ....
Regulatory Filings
2020-03-25 English
Cravatex Limited has today executed the Share Subscription and Shareholders' Agreement. Detailed information as required in terms of Regulation 30 read with Schedule III of the Securities ....
Regulatory Filings
2020-03-09 English
The Board of Directors of the Company at its meeting held today at the Company's registered office at 4:45 p.m. and concluded at 5.40 p.m. have approved the appointment of Mr. Rohan Batra ....
Regulatory Filings
2020-03-06 English
A meeting of the Board of Directors of Cravatex Limited was held today at the Company's registered office at 4.45 p.m. and concluded at 5.40 p.m. The outcome of the Board Meeting is attached.
Regulatory Filings
2020-03-06 English
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, ....
Regulatory Filings
2020-03-04 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
2020-02-13 English
The Board of Directors of Cravatex Limited in its meeting held today have redeemed 9,42,500 nos. of 4% Non-convertible Cumulative Redeemable Preference Shares of Rs.10/- each aggregating ....
Regulatory Filings
2020-02-12 English
The Board of Directors of the Company at their meeting held today, which started at 05:15 p.m. and concluded at 6.05 p.m., have fixed record date on Thursday, 27th February, 2020 for determining ....
Regulatory Filings
2020-02-12 English
The Board of Directors of Cravatex Limited at their meeting held today, which started at 05:15 p.m. and concluded at 6.05 p.m. have declared an Interim Dividend of Rs.2/- (20%) per Equity ....
Regulatory Filings
2020-02-12 English
The Board of Directors of Cravatex Limited at their meeting held today, which started at 05:15 p.m. and concluded at 6.05 p.m. have : a)approved the Unaudited Financial Results ....
Regulatory Filings
2020-02-12 English
The Board of Directors of Cravatex Limited have approved the offer for further redemption of 9,42,500 Preference Shares of Rs.10/- each aggregating to Rs.94,25,000/- of those Preference ....
Regulatory Filings
2020-02-07 English
Further to letter dated January 13, 2020, the Board of Directors of Cravatex Limited at the Meeting scheduled to be held on Wednesday, February 12, 2020 shall also consider the declaration ....
Regulatory Filings
2020-02-05 English
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 ....
Regulatory Filings
2020-01-29 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
2020-01-22 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
2020-01-17 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2020-01-13 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
2020-01-08 English