Investor Relations

Annual Report : 2019 – 2020

Annual Report : 2018 – 2019

Annual Report : 2017 – 2018

Annual Report : 2016 – 2017

Annual Report : 2015 – 2016

Financial Results : 30-06-2020

Financial Results : 31-03-2020

Financial Results : 31-12-2019

Financial Results : 30-09-2019

Financial Results : 30-06-2019

Financial Results : 31-03-2019

Financial Results : 31-12-2018

Financial Results : 30-09-2018

Financial Results : 30-06-2018

Financial Results : 31-03-2018

Financial Results : 31-12-2017

Financial Results : 30-09-2017

Financial Results : 30-06-2017

Financial Results : 31-03-2017

Financial Results : 31-12-2016

Financial Results : 30-09-2016

Financial Results : 30-06-2016

Financial Results : 31-03-2016

Financial Result : 31-12-2015

Financial Results : 30-09-2015

Financial Results : 30-06-2015

Shareholding Pattern : 30-09-2020

Shareholding Pattern : 30-06-2020

Shareholding Pattern : 31-03-2020

Shareholding Pattern : 31-12-2019

Shareholding Pattern : 30-09-2019

Shareholding Pattern : 30-06-2019

Shareholding Pattern : 31-03-2019

Shareholding Pattern : 31-12-2018

Shareholding Pattern : 30-09-2018

Shareholding Pattern : 30-06-2018

Shareholding Pattern : 31-03-2018

Shareholding Pattern : 31-12-2017

Shareholding Pattern : 30-09-2017

Shareholding Pattern : 30-06-2017

Shareholding Pattern : 31-03-2017

Shareholding Pattern : 31-12-2016

Shareholding Pattern : 30-09-2016

Shareholding Pattern : 30-06-2016

Shareholding Pattern : 31-03-2016

Shareholding Pattern : 31-12-2015

Shareholding Pattern : 30-09-2015

Shareholding Pattern : 30-06-2015

Unclaimed Dividend : 31-03-2020

Unclaimed Dividend : 31-03-2019

Unclaimed Dividend : 17-09-2018

Unclaimed Dividend : 08-09-2017

Unclaimed Dividend : 12-08-2016

Unclaimed Dividend : 14-08-2015

Unclaimed Dividend : 13-08-2014

Nomination & Remuneration Policy

Terms & Conditions for ID

List of Committees wef 12-02-2020

Policy on Material Subsidiaries

Familiarisation Programme

Determination of Materiality Policy

Code of Practices & Procedures 2019

Related Party Transactions Policy

Whistleblower Policy

Code of Conduct for BOD and Senior

Corporate Governance 2020

Corporate Governance 2019

Corporate Governance 2018

Corporate Governance 2017

Corporate Governance 2016

Voting Results for 68th AGM

Scrutinizer Report for 68th AGM

Voting Results for 67th AGM

Scrutinizer Report for 67th AGM

Voting Results for 66th AGM

Scrutinizer Report for 66th AGM

Voting Results for 65th AGM

Scrutinizer Report for 65th AGM

Voting Results for 64th AGM

Scrutinizer Report for 64th AGM

Voting Results for 63rd AGM

Scrutinizer Report for 63rd AGM

Book Closure and AGM 2019-20

Scheme of Arrangement – 29-06-2020

Outcome of BM – 29-06-2020

Scheme of Arrangement – 26-06-2020

Impact of Covid – 29-05-2020

Appointment of Director – 28-03-2020

Resignation of Director – 25-03-2020

Execution of SSSHA – 09-03-2020

Apppointment of Director – 06-03-2020

Outcome of BM – 06-03-2020

Redmption of Pref Shares – 12-02-2020

Fixation of Record Date – 12-02-2020

Decl of Interim Dividend – 12-02-2020

Outcome of AGM – 14-08-2019

Change of Registered Office – 13-11-19

Outcome of BM – 24-05-19

Outcome of BM – 14-02-19

Redemption of Pref Shares – 13-02-19

Outcome of BM – 13-02-19

Demise of Mr. Gupta – 10-12-18

Outcome of BM – 12-11-18

Outcome of AGM – 17-09-18

Outcome of BM – 14-08-18

Change of Corporate Office – 12-06-18

Outcome of BM – 25-05-18

Outcome of BM – 23-03-17

Outcome of BM – 02-02-17

Outcome of BM – 27-05-16

Outcome of BM – 12-02-16

Postal Ballot Results : 13-02-2019

Postal Ballot Form – 13-02-2019

Postal Ballot Notice : 13-02-2019

Postal Ballot Results : 06-02-2017

Postal Ballot Form : 06-02-2017

Postal Ballot Notice : 06-02-2017

Postal Ballot Results : 12-02-2016

Postal Ballot Form : 12-02-2016

Postal Ballot Notice : 12-02-2016

22-07-2020 – Notice of AGM & E-voting

13-07-2020 – Notice of AGM, BC & Email

12-02-2020 – BM Results

12-02-2020 – BM Notice

13-11-2019 – BM Results

13-11-2019 – BM Notice

14-08-2019 – BM Results

14-08-2019 – BM Notice

24-05-2019 – BM Results

24-05-19 – BM Notice

14-08-19 – Notice of AGM

13-02-19 – BM Results

13-02-19 – BM Notice

12-11-18 – BM Results

12-11-18 – BM Notice

14-08-18 – BM Results

14-08-18 – BM Notice

25-05-18 – BM Results

25-05-18 – BM Notice

12-02-18 – BM Results

12-02-18 – BM Notice

30-11-17 – BM Results

30-11-17 – BM Notice

08-09-17 – BM Results

08-09-17 – BM Notice

29-05-17 – BM Results

29-05-17 – BM Notice

10-02-17 – BM Results

10-02-17 – BM Notice

07-11-16 – BM Results

07-11-16 – BM Notice

12-08-16 – BM Results

12-08-16 – BM Notice

27-05-16 – BM Results

27-05-16 – BM Notice

12-02-16 – BM Results

12-02-16 – BM Notice

BB UK Ltd. 2019-20

Cravatex Brands Limited 2019-20

BB UK Ltd. 2018-19

Cravatex Brands Limited 2018-19

BB UK Ltd. 2017-18

Cravatex Brands Limited 2017-18

BB UK Ltd. 2016-17

Cravatex Brands Limited 2016-17

Transfer to IEPF – 2012-13

Transfer to IEPF – 2011-12

Transfer to IEPF – 2010-11

Transferto IEPF – 2009-10

12-02-2021 – Notice of BM

12-11-2020 – Notice of BM

14-08-2020 – Notice of BM

29-06-2020 – Notice of BM

12-02-2020 – Notice of BM

13-11-19 – Notice of BM

14-08-19 – Notice of BM

24-05-19 – Notice of BM

13-02-19 – Notice of BM

12-11-18 – Notice of BM

14-08-18 – Notice of BM

25-05-18 – Notice of BM

12-02-18 – Notice of BM

30-11-17 – Notice of BM

08-09-17 – Notice of BM

29-05-17 – Notice of BM

10-02-17 – Notice of BM

07-11-16 – Notice of BM

12-08-16 – Notice of BM

27-05-16 – Notice of BM

12-02-16 – Notice of BM

12-11-2020 – Notice of BM

14-08-2020 – Notice of BM

29-06-2020 – Notice of BM

12-02-2020 – Notice of BM

13-11-19 – Notice of BM

14-08-19 – Notice of BM

24-05-19 – Notice of BM

13-02-19 – Notice of BM

12-11-18 – Notice of BM

14-08-18 – Notice of BM

25-05-18 – Notice of BM

12-02-18 – Notice of BM

30-11-17 – Notice of BM

08-09-17 – Notice of BM

29-05-17 – Notice of BM

10-02-17 – Notice of BM

07-11-16 – Notice of BM

12-08-16 – Notice of BM

27-05-16 – Notice of BM

12-02-16 – Notice of BM

Disclosure of RPT – 30-09-2020

Disclosure of RPT – 31-03-2020

Disclosure of RPT – 30-09-2019

Disclosure of RPT – 31-03-2019

Listing on Stock Exchange:

Company’s shares are listed on BSE – Bombay

Stock Exchange

Stock Code: 509472

SYMBOL: CRAVATEX

Demat ISIN: INE145E01017

Registrars & Share Transfer Agents:

Unit : Cravatex Limited

M/s. Link Intime India Pvt. Ltd.

C 101, 247 Park, LBS Marg

Vikhroli (West)

Mumbai – 400 083

Fax No. : +91 22 2851 2885

Investors Correspondence with Company :

The Company Secretary

Ground Floor (East Wing)

Forbes Building, Charanjit Rai Marg

Fort, Mumbai – 400 001

Tel. No: +91 22 6666 7474