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Cravatex Ltd. — AGM Information 2023
May 27, 2023
63129_rns_2023-05-27_a7942284-f39f-4165-b471-aeb813b9f549.pdf
AGM Information
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Registered Office : Ground Floor (East Wing), Forbes Building, Charanjit Rai Marg, Fort, Mumbai – 400 001 CIN L93010MH1951PLC008546 Telephone No. : +91 22 6666 7474 Email : [email protected] Website : http://cravatex.com/
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27[th ] May, 2023
BSE Limited Department of Corporate Services (DCS-Listing) Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001
Company Code : 509472
Dear Sirs,
Sub. : Intimation of Book Closure and Annual General Meeting ( AGM)
Ref : Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We refer to the above and mention below the details of Book Closure and 71[st] Annual General Meeting (AGM) of our Company :
| Security | Type of Security, Paid Up | Book Closure Purpose of Book Closure |
Book Closure Purpose of Book Closure |
Book Closure Purpose of Book Closure |
|---|---|---|---|---|
| Code | Value & ISIN | From* | To* | |
| 509472 | Equity Shares of Rs.10/- Each Paid Up Rs.2,58,41,600/- ISIN : INE145E01017 |
Saturday 29/07/2023 |
Friday 04/08/2023 |
71st AGM and payment of final dividend on equity shares for the financial year 2022-23, if approved by the members in the 71st AGM. |
*both days inclusive
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Date & Time of AGM Place of AGM Purpose#
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| Date & Time of AGM Place of AGM Purpose# |
Date & Time of AGM Place of AGM Purpose# |
Date & Time of AGM Place of AGM Purpose# |
|---|---|---|
| Friday 04/08/2023 at 3.30 p.m. (IST) |
The 71stAGM will be held through Video Conferencing (VC) / Other Audio Video Means (OAVM) of National Securities Depositories Limited (‘NSDL’). |
N.A. |
in case of EGM
Necessary detailed newspaper advertisement will be issued separately. Kindly take the same on record.
Thanking You,
For Cravatex Limited
Digitally signed by SUDHANSH SUDHANSHU NAMDEODN: cn=SUDHANSHU U NAMDEO NAMDEO c=IN o=PersonalReason: Location: Date: 2023-05-27 10:36+05:30
Sudhanshu Namdeo
Company Secretary and Compliance Officer Membership No. A17132
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