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Cravatex Ltd. — AGM Information 2020
Jul 13, 2020
63129_rns_2020-07-13_d878ad93-24d2-46f2-ad02-4a93d6bf5388.pdf
AGM Information
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Registered Office : Matulya Centre, 2nd Floor, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400 013 CIN L93010MH1951PLC008546 T +91 22 6666 7474 F +91 22 2497 3210 E [email protected] W www.cravatex.com
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July 13, 2020
BSE L imited Department o f C orporate S ervices ( DCS-Listing) Phiroze J eejeebhoy T owers Dalal S treet Mumbai – 4 00 0 01
Dear Sirs,
Sub. : I ntimation o f B ook C losure a nd A nnual G eneral M eeting (A GM)
Ref : R egulation 4 2 o f S EBI ( Listing O bligations a nd D isclosure R equirements) R egulations, 2 015
We refer to the above and have mentioned below the details of Book Closure and forthcoming Annual General Meeting (AGM) of our Company :
| Security Code |
Typeo f Security,P aidU pV alue &I SIN |
BookC losure |
BookC losure |
Purpose ofB ookC losure |
|---|---|---|---|---|
| From* | To* | |||
| 509472 | Equity Shares of Rs.10/- Each Paid Up Rs.2,58,41,600/- ISIN : INE145E01017 |
Friday 07/08/2020 |
Thursday 13/08/2020 |
Payment of final dividend of Rs.1/- per equity share of Rs.10/- each (10%), if approved by the members in the AGM |
*both days inclusive
| Date& T imeo fA GM |
Placeo fA GM Purpose (inc aseo fE GM) |
Placeo fA GM Purpose (inc aseo fE GM) |
|---|---|---|
| Thursday 13/08/2020 at 3.30 p.m. (IST) |
N.A. The AGM will be held through Video Conferencing (VC) / Other Audio Video Means (OAVM) of National Securities Depositories Limited(‘NSDL’). |
N.A. |
Necessary detailed newspaper advertisement is also being issued separately.
Kindly take the same on record.
Thanking You, For C ravatex L imited SUDHANSHU HARIPRASAD NAMDEO Digitally signed by SUDHANSHU HARIPRASAD NAMDEO DN: c=IN, o=Personal, 2.5.4.20=394b9521177af24120361971f37d5f99caf1e3c8b2c0bcc0d48b576156d26193, postalCode=410218, st=Maharashtra, serialNumber=ed5747e3e6b898fec2d221861890d0b5acbfee35124932f1bd649a2993918105, cn=SUDHANSHU HARIPRASAD NAMDEO Date: 2020.07.13 11:55:50 +05'30' Sudhanshu N amdeo Company Secretary
CC : National Securities Depository Ltd. Trade World, 4[th] Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai – 400 013
Central Depository Services (India) Ltd. Marathon Futurex, A-Wing, 25th Floor N. M. Joshi Marg, Lower Parel, Mumbai – 400 013