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.

pdf

Cravatex Ltd.

06 Aug 2024

335.30

-3.65%

AGM

CRAVATEX LTD. - 509472 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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

pdf

Cravatex Ltd.

01 Aug 2024

335.30

-3.65%

Board Meeting

CRAVATEX LTD. - 509472 - Board Meeting Intimation for Board Meeting On 12/08/2024

BSE India

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 and consolidated) for the quarter ended 30th June, 2024

pdf

Cravatex Ltd.

24 Jul 2024

335.30

-3.65%

Corp. Note

CRAVATEX LTD. - 509472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Intimation for Loss of Share Certificates is attached

pdf

Cravatex Ltd.

13 Jul 2024

335.30

-3.65%

Company Update

CRAVATEX LTD. - 509472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 at 3.30 pm IST through VC/OAVM of NSDL is attached.

pdf

Cravatex Ltd.

12 Jul 2024

335.30

-3.65%

AGM

CRAVATEX LTD. - 509472 - Annual General Meeting And Book Closure

BSE India

Intimation of 72nd annual general meeting and book closure of the company is attached.

pdf

Cravatex Ltd.

12 Jul 2024

335.30

-3.65%

Corp. Note

CRAVATEX LTD. - 509472 - Reg. 34 (1) Annual Report.

BSE India

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.

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