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Cravatex Ltd. — Capital/Financing Update 2022
May 23, 2022
63129_rns_2022-05-23_a95310f8-1af0-4df2-810c-b1899fabd640.pdf
Capital/Financing Update
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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 : www.cravatex.com
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23[rd] May, 2022
BSE Limited Department of Corporate Services (DCS-Listing) Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001
Company Code: 509472
Dear Sirs,
Sub: Intimation of Board Meeting for Audited Financial Results and Recommendation of Dividend.
- Ref : Disclosure under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30[th] May, 2022 to, inter-alia, consider :
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a) the audited financial results (standalone & consolidated) for the quarter and financial year ended 31[st] March, 2022.
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b) recommendation of dividend on 4% non–convertible cumulative redeemable preference shares of the Company (unlisted), if any, for the financial year ended 31[st] March, 2022.
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c) recommendation of dividend on equity shares of the Company, if any, for the financial year ended 31[st] March, 2022.
Please note that for specified persons and their dependents the trading window in respect of the Company’s securities has been closed with effect from 1[st] April, 2022 and they shall not deal in securities of the Company till the opening of the trading window which shall be 48 hours after the results are made public.
Kindly take the above information on record.
Thanking You, For Cravatex Limited ,
Digitally signed by SUDHANSHU NAMDEO DN: c=IN, o=Personal,
SUDHANSH 2.5.4.20=925a3182dfaeb944aef04c218275696ed8797edcd95692041189f0d7dbd75ba8, postalCode=410218, st=Maharashtra, serialNumber=ed5747e3e6b898fec2d22186 U NAMDEO 1890d0b5acbfee35124932f1bd649a2993918105, cn=SUDHANSHU NAMDEO Date: 2022.05.23 13:26:30 +05'30'
Sudhanshu Namdeo Company Secretary