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Year archive

Cravatex Ltd. — 2023 filings

All 51 regulatory filings released by Cravatex Ltd. (509472) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
Intimation for Closure of Trading Window is attached.
Regulatory Filings
2023-12-29 English
Attached copy of newspaper advertisement published for change in registered office address of the company.
Regulatory Filings
2023-11-11 English
Attached copy of newspaper advertisement published for unaudited financial results for the quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-11-10 English
Intimation for Change in Registered Office Address is attached.
Regulatory Filings
2023-11-09 English
Unaudited Financial Results for the Quarter and Half Year ended 30/09/2023 are attached.
Regulatory Filings
2023-11-09 English
Intimation for Loss of Share Certificate is attached.
Regulatory Filings
2023-11-07 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2023-11-01 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2023-10-10 English
Details of loss of share certificate is attached.
Regulatory Filings
2023-10-10 English
Intimation for Closure of Trading Window is attached.
Regulatory Filings
2023-09-29 English
Details of loss of share certificate is attached.
Regulatory Filings
2023-09-21 English
Attached copy of newspaper advertisement published for unaudited financial results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-08-16 English
Unaudited Financial Results for the quarter ended 30th June, 2023 are attached.
Regulatory Filings
2023-08-14 English
As per intimation received from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached details of loss of share certificates received ....
Regulatory Filings
2023-08-09 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2023-08-05 English
Voting Results alongwith Scrutinzer''s Report for 71st Annual General Meeting of Cravatex Limited held on Friday, 4th August, 2023 is attached.
Regulatory Filings
2023-08-05 English
Summary of Proceedings of the 71st Annual General Meeting of Cravatex Limited held on Friday, 4th August, 2023 at 3.30 p.m. IST is attached.
Regulatory Filings
2023-08-04 English
Attached copy of newspaper notice published on 13th July, 2023 for notice, book closure and e-voting for 71st annual general meeting of the Company scheduled to be held on 4th August, 2023 ....
Regulatory Filings
2023-07-13 English
Notice alongwith Annual Report 2022-23 for 71st Annual General Meeting of the Company scheduled to be held on Friday, 4th August, 2023 at 3.30 p.m. IST through VC / OAVM is attached.
Regulatory Filings
2023-07-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023 is attached.
Regulatory Filings
2023-07-11 English
Attached newspaper notice published for updation of email id and bank details for the 71st Annual General Meeting of the Company to be held on 4th August, 2023 at 3.30 p.m. IST through ....
Regulatory Filings
2023-07-05 English
Voting Results along with Scrutinizer''s Report for Postal Ballot ended on 29th June, 2023 is attached.
Regulatory Filings
2023-06-30 English
Intimation for Closure of Trading Window is attached.
Regulatory Filings
2023-06-30 English
As per intimation received from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company, please find attached details of loss of share certificate received ....
Regulatory Filings
2023-06-30 English
Reply to clarification sought from the Company on 16th June, 2023 with reference to significant movement in price is attached.
Regulatory Filings
2023-06-17 English
The Company had mortgaged its properties located at Nariman Point (Mumbai) and Prabhadevi (Mumbai) in favour of HDFC Bank Limited ('the Bank') as security against granting of credit facilities ....
Regulatory Filings
2023-06-02 English
Enclosed copy of newspaper notice published on May 31, 2023 in Business Standard (English) and Sakal (Marathi) informing about the completion of dispatch of the Postal Ballot Notice dated ....
Regulatory Filings
2023-05-31 English
Enclosed copy of the Postal Ballot Notice which has being sent through electronic mode today i.e. on May 30, 2023 to the Members of the Company.
Regulatory Filings
2023-05-30 English
Attached copy of Annual Secretarial Compliance Report for the financial year 2022-23 issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, Mumbai.
Regulatory Filings
2023-05-30 English
Enclosed copy of newspaper advertisement published on 27th May, 2023 in Business Standard (English) and Sakal (Marathi) for audited financial results (standalone & consolidated) for the ....
Regulatory Filings
2023-05-27 English
Intimation for 71st Annual General Meeting on 04/08/2023 is attached.
Regulatory Filings
2023-05-27 English
Intimation of Book Closure from 29/07/2023 to 04/08/2023 is attached.
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-26 English
Board Approves Dividend
Regulatory Filings
2023-05-26 English
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 ....
Regulatory Filings
2023-05-26 English
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 ....
Regulatory Filings
2023-05-19 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
2023-04-28 English
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.
Regulatory Filings
2023-04-28 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
2023-04-25 English
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.
Regulatory Filings
2023-04-11 English
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 ....
Regulatory Filings
2023-04-11 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 certificates ....
Regulatory Filings
2023-04-01 English
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 ....
Regulatory Filings
2023-04-01 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
2023-03-31 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
2023-02-17 English
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) ..
Regulatory Filings
2023-02-13 English
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 ....
Regulatory Filings
2023-02-03 English
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') ....
Regulatory Filings
2023-01-14 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
2023-01-12 English
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/- ....
Regulatory Filings
2023-01-11 English
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 ....
Regulatory Filings
2023-01-10 English