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Year archive

Cravatex Ltd. — 2024 filings

All 46 regulatory filings released by Cravatex Ltd. (509472) in 2024, sourced directly from the official regulator.

46 Filings
2024 Period
2024 filings (46)
Filing Released Lang
Intimation for closure of trading window is attached.
Regulatory Filings
2024-12-26 English
Intimation for Loss of Share Certificate is attached
Regulatory Filings
2024-11-21 English
Newspaper Advertisement published for Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 is attached.
Regulatory Filings
2024-11-14 English
Unaudited Financial Results for the quarter and half year ended 30th September, 2024 are attached.
Regulatory Filings
2024-11-13 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2024-11-04 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2024-10-07 English
Intimation for closure of trading window is attached.
Regulatory Filings
2024-09-26 English
Intimation for Issue of Duplicate Share Certificate is attached
Regulatory Filings
2024-09-18 English
Intimation for Loss of Share Certificates is attached.
Regulatory Filings
2024-09-02 English
Newspaper Advertisement published for Unaudited Financial Results for the Quarter ended 30th June, 2024 is attached.
Regulatory Filings
2024-08-13 English
Unaudited Financial Results for the Quarter ended 30/06/ 2024 are attached.
Regulatory Filings
2024-08-12 English
Voting Results alongwith Scrutinizer''s Report for 72nd Annual General Meeting of Cravatex Limited held on Tuesday, 6th August, 2024 at 3.30 p.m. IST is attached.
Regulatory Filings
2024-08-07 English
Summary of proceedings of the 72nd Annual General Meeting of Cravatex Limited held on Tuesday, 6th August, 2024 at 3.30 p.m. IST is attached
Regulatory Filings
2024-08-06 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2024-08-01 English
Intimation for Loss of Share Certificates is attached
Regulatory Filings
2024-07-24 English
Copy of newspaper notice published on 13th july, 2024 for notice, book closure and e-voting details for 72nd annual general meeting of the company to be held on tuesday, 6th august, 2024 ....
Regulatory Filings
2024-07-13 English
Intimation of 72nd annual general meeting and book closure of the company is attached.
Regulatory Filings
2024-07-12 English
Notice alongwith Annual Report 2023-24 for 72nd Annual General Meeting of Cravatex Limited scheduled to be held on Tuesday, 6th August, 2024 at 3.30 p.m. IST through VC / OAVM is attached.
Regulatory Filings
2024-07-12 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 is attached.
Regulatory Filings
2024-07-08 English
Newspaper Notice published for updation of email id and bank details for 72nd annual general meeting of the company to be held on 6th august, 2024 at 3.30 p.m. IST through VC / OAVM of ....
Regulatory Filings
2024-07-06 English
Intimation for Closure of Trading Window is attached.
Regulatory Filings
2024-06-26 English
Intimation for issue of duplicate share certificate is attached.
Regulatory Filings
2024-05-31 English
Annual Secretarial Compliance Report for the Financial Year 2023-24 is attached.
Regulatory Filings
2024-05-27 English
Newspaper Advertisement published for Audited Financial Results for the quarter and year ended 31st March, 2024 are attached
Regulatory Filings
2024-05-25 English
Intimation for Annual General Meeting is attached
Regulatory Filings
2024-05-24 English
Intimation for Book Closure is attached
Regulatory Filings
2024-05-24 English
Intimation for Final Dividend 2023-24 is attached
Regulatory Filings
2024-05-24 English
Audited Financial Results are attached
Regulatory Filings
2024-05-24 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the audited financial results (standalone ....
Regulatory Filings
2024-05-15 English
Voting Results and Scrutinzer''s Report for Postal Ballot ended on 27th April, 2024 is attached.
Regulatory Filings
2024-04-29 English
PCS Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31/03/2024 is attached.
Regulatory Filings
2024-04-23 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31/03/2024 is attached.
Regulatory Filings
2024-04-05 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 is attached.
Regulatory Filings
2024-04-05 English
Intimation for cessation of Mr. N. Santhanam as an Independent Director of the Company is attached.
Regulatory Filings
2024-04-01 English
Intimation for Issue of Duplicate Share Certificate is attached.
Regulatory Filings
2024-03-30 English
Newspaper Notice for dispatch of Postal Ballot Notice through electronic mode and e-voting particulars is attached.
Regulatory Filings
2024-03-29 English
Notice of Postal Ballot sent today to the Members of the Company is attached.
Regulatory Filings
2024-03-28 English
Intimation for Closure of Trading Window is attached.
Regulatory Filings
2024-03-27 English
Attached copy of newspaper advertisement published for unaudited financial results for the quarter and nine months ended 31st December, 2023.
Regulatory Filings
2024-02-15 English
Intimation for appointment of Mr. Nakul Toshniwal as an Additional Independent Director of the Company is attached.
Regulatory Filings
2024-02-14 English
Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 are attached
Regulatory Filings
2024-02-14 English
Intimation for appointment of Mr. Satyan Shivkumar Israni as an additional independent director of the company is attached.
Regulatory Filings
2024-02-09 English
CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the unaudited financial results (standalone ....
Regulatory Filings
2024-02-06 English
Intimation for resignation of Dr. S.D. Israni as an Independent Director of the Company is attached.
Regulatory Filings
2024-01-31 English
Intimation for Issue of Duplicate Shares Certificate is attached.
Regulatory Filings
2024-01-11 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2024-01-08 English