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BSE Code : 509472 | NSE Symbol : | ISIN : INE145E01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	19-May-2025	Accounts	Cravatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone & consolidated) and recommendation of dividend on equity shares of the Company if any for the financial year ended 31st March 2025. Intimation for Final Dividend 2024-25 is attached. (As Per BSE Announcement dated on 19.05.2025)
29-Jan-2025	10-Feb-2025	Quarterly Results	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2024 Integrated financials for the quarter and nine months ended 31/12/2024 are attached. (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	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 and consolidated) for the quarter and half year ended 30th September 2024. Unaudited Financial Results for the quarter and half year ended 30th September, 2024 are attached. (As Per BSE Announcement dated on 13.11.2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	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. Unaudited Financial Results for the Quarter ended 30/06/ 2024 are attached. (As Per BSE Announcement Dated on: 12/08/2024)
15-May-2024	24-May-2024	Accounts	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 & consolidated) and recommendation of dividend on equity shares of the Company if any for the financial year ended 31st March 2024. Intimation for Final Dividend 2023-24 is attached (As per BSE Announcement Dated on 24/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	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 and consolidated) for the quarter and nine months ended 31st December 2023 Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 are attached (As Per BSE Announcement Dated on: 14/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September 2023. Unaudited Financial Results for the Quarter and Half Year ended 30/09/2023 are attached. Intimation for Change in Registered Office Address is attached. (As Per BSE Announcement dated on 09.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2023. Please note that for specified persons and their dependents the trading window in respect of the Companys securities has been closed with effect from 1st July 2023 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. Unaudited Financial Results for the quarter ended 30th June, 2023 are attached. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	26-May-2023	Accounts	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held on Friday 26th May 2023 to inter-alia consider : a) the audited financial results (standalone & consolidated) for the quarter and financial year ended 31st March 2023. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted) if any for the financial year ended 31st March 2023. c) recommendation of dividend on equity shares of the Company if any for the financial year ended 31st March 2023. Please note that for specified persons and their dependents the trading window in respect of the Companys securities has been closed with effect from 1st April 2023 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. Board Approves Dividend (As Per BSE Announcement Dated on 26.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2022. Please note that for specified persons and their dependents the trading window in respect of the Companys securities has been closed with effect from 1st January 2023 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. The Board of Directors of the Company at their meeting held today, which started at 4:30 p.m. and concluded at 6.10 p.m., have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached. (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September 2022. Please note that for specified persons and their dependents the trading window in respect of the Companys securities has been closed with effect from 1st October 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. The Board of Directors of the Company at their meeting held today, which started at 5:15 p.m. and concluded at 5.50 p.m., have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2022. Please note that for specified persons and their dependents the trading window in respect of the Companys securities has been closed with effect from 1st July 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. The Board of Directors of the Company at their meeting held today, which started at 5:00 p.m. and concluded at 5.50 p.m., have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. The Unaudited Financial Results (Standalone and Consolidated) together with the Limited Review Report of the Statutory Auditors on the aforesaid results are attached. (As per BSE Announcement Dated on 12/08/2022)
28-Jul-2022	28-Jul-2022	Change in Auditors	The Board of Directors of the Company at their meeting held today have approved the re-appointment of M/s. GPS and Associates, Chartered Accountants, Mumbai (Firm Regd. No. 121344W) as the Statutory Auditors of the Company for second term to hold office from the conclusion of the 70th Annual General Meeting to be held in year 2022 until the conclusion of the 75th Annual General Meeting to be held in year 2027, subject to approval of the Members at the 70th Annual General Meeting.
23-May-2022	30-May-2022	Accounts	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve a) the audited financial results (standalone & consolidated) for the quarter and financial year ended 31st March 2022. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted) if any for the financial year ended 31st March 2022. c) recommendation of dividend on equity shares of the Company if any for the financial year ended 31st March 2022. Please note that for specified persons and their dependents the trading window in respect of the Companys securities has been closed with effect from 1st 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. A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 to, inter-alia, consider : a) the audited financial results (standalone & consolidated) for the quarter and financial year ended 31st March, 2022. b) recommendation of dividend on 4% non-convertible cumulative redeemable preference shares of the Company (unlisted), if any, for the financial year ended 31st March, 2022. c) recommendation of dividend on equity shares of the Company, if any, for the financial year ended 31st 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 1st 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. The Board of Directors of the Company at their meeting held today, which started at 5.30 p.m. and concluded at 7.55 p.m., have : a) approved the audited financial results (standalone & consolidated), statement of assets & liabilities (standalone & consolidated) and cash flow statement (standalone & consolidated) for the financial year ended 31st March, 2022 together with audit report (copy attached). b) recommended a dividend of Rs.0.40 per share (4%) each on Non-convertible Cumulative Redeemable Preference Shares (Unlisted) of Rs.10/- each for the financial year ended 31st March, 2022, for approval of the members at the forthcoming Annual General Meeting. c) recommended a dividend of Rs.3.00 per share (30%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended 31st March, 2022, for approval of the members at the forthcoming Annual General Meeting. The Board of Directors of the Company at their meeting held today, which started at 5.30 p.m. and concluded at 7.55 p.m., have approved the re-appointment of Mr. Rajesh Batra (DIN 00020764) as the Managing Director of the Company, for a period of three years with effect from 1st June, 2022, subject to approval of the Members at the 70th Annual General Meeting to be held in 2022. The disclosure pursuant to Regulation 30 of the SEBI LODR read with Para A(7) of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached. (As Per BSE Announcement Dated on 30.05.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	CRAVATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th February 2022 to inter-alia consider the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2021. Please note that for specified persons and their dependents the trading window in respect of the Companys securities has been closed with effect from 1st January 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. The Board of Directors of the Company at their meeting held today, which started at 5:00 p.m. and concluded at 6.20 p.m. have approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2021. The unaudited financial results (standalone and consolidated) together with the limited review report of the Statutory Auditors on the aforesaid results are attached. (As per BSE Announcement Dated on 14/02/2022)

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Cravatex Ltd

Board Meeting