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Year archive

Cravatex Ltd. — 2021 filings

All 41 regulatory filings released by Cravatex Ltd. (509472) in 2021, sourced directly from the official regulator.

41 Filings
2021 Period
2021 filings (41)
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
2021-12-30 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 certificates ....
Regulatory Filings
2021-12-18 English
As required under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the related party ....
Regulatory Filings
2021-12-08 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 certificates ....
Regulatory Filings
2021-11-15 English
The Board of Directors of the Company at their meeting held through video conferencing today, which started at 04:45 p.m. and concluded at 05:45 p.m. have approved the Unaudited Financial ....
Regulatory Filings
2021-11-12 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2021-11-01 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
2021-10-11 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
2021-09-29 English
Voting Results along with the Scrutinizer's Report for the 69th Annual General Meeting of the Company held on Friday, August 27, 2021 is attached.
Regulatory Filings
2021-08-28 English
Summary of Proceedings of the 69th Annual General Meeting of Cravatex Limited held on Friday, August 27, 2021 at 3.30 p.m. is attached.
Regulatory Filings
2021-08-28 English
Cravatex Limited has on 17th August, 2021 (a) Subscribed to 2,95,254 nos. of 0.001% Compulsorily Convertible Preference Shares (CCPS) offered by Cravatex Brands Limited, a material subsidiary ....
Regulatory Filings
2021-08-17 English
A meeting of the Board of Directors of the Company was held on 13th August, 2021 through electronic mode at 3.45 p.m. The outcome of the Board Meeting is attached.
Regulatory Filings
2021-08-13 English
The Board of Directors of the Company at their meeting held through electronic mode today, which started at 3:45 p.m. and concluded at 4.55 p.m. have approved the Unaudited Financial Results ....
Regulatory Filings
2021-08-13 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copy of newspaper notice published ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the Notice of 69th Annual General Meeting ....
Regulatory Filings
2021-08-05 English
Attached related party transactions on a consolidated basis for the half year ended March 31, 2021 in the format specified under IND-AS.
Regulatory Filings
2021-07-28 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 69th Annual General Meeting (AGM) ....
Regulatory Filings
2021-07-28 English
Intimation for Annual General Meeting on 27/08/2021 is attached.
Regulatory Filings
2021-07-27 English
Intimation of Book Closure from 21/08/2021 to 27/08/2021 is attached.
Regulatory Filings
2021-07-27 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
2021-07-16 English
We wish to inform you that on June 29, 2021, the Company has executed a Debenture Subscription Agreement with Tata Capital Financial Services Limited ('Tata Capital'), Cravatex Brands Limited ....
Regulatory Filings
2021-06-30 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
2021-06-30 English
A meeting of the Board of Directors of the Company was held on June 29, 2021 through electronic mode at 4.45 p.m. The outcome of the Board Meeting is attached.
Regulatory Filings
2021-06-29 English
The Board of Directors of the Company at their meeting held today, have : a) approved the Audited Financial Results (Standalone & Consolidated), Statement of Assets & Liabilities ....
Regulatory Filings
2021-06-29 English
The Board of Directors of the Company at their meeting held today, have : a) approved the Audited Financial Results (Standalone & Consolidated), Statement of Assets & Liabilities ....
Regulatory Filings
2021-06-29 English
As required under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Secretarial ....
Regulatory Filings
2021-06-29 English
The newspaper cutting published on 23/06/2021 in business standard (english) and sakal (marathi) for notice sent to the members of the Company who have not encashed the dividend for financial ....
Regulatory Filings
2021-06-24 English
A Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 29, 2021 to, inter-alia, consider the : a) audited financial results (standalone and ....
Regulatory Filings
2021-06-22 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve a) audited financial results ....
Regulatory Filings
2021-06-22 English
Cravatex Limited has on 9th June, 2021 (a) Subscribed to 2,97,364 nos. of CCPS offered by Cravatex Brands Limited, a material subsidiary of the Company, by way of a rights issue and (b) ....
Regulatory Filings
2021-06-09 English
A meeting of the Board of Directors of the Company was held on 31st May, 2021 through electronic mode at 4.40 p.m. The outcome of the Board Meeting is attached.
Regulatory Filings
2021-05-31 English
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2021.
Regulatory Filings
2021-04-30 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
2021-04-22 English
The Compliance Certificate for the half year ended 31st March, 2021 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2021-04-14 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
2021-04-14 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
2021-03-30 English
This is to inform that M/s. BB (UK) Limited, a Wholly Owned Subsidiary of the Company, has incorporated a Wholly Owned Subsidiary Company viz. 'BB Europe GmbH' in Germany. Consequent to ....
Regulatory Filings
2021-02-12 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 6.20 p.m. have approved the Unaudited Financial ....
Regulatory Filings
2021-02-12 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2021-02-04 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
2021-01-20 English