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Annual Reports

Annual Report : 2016 -2017 Download

Annual Report : 2015 -2016 Download

Annual Report : 2014 -2015 Download

Annual Report : 2013 -2014 Download

Annual Report : 2012 -2013 Download

Annual Report : 2011 - 2012 Download

Annual Report : 2010 - 2011 Download

Annual Report : 2009 - 2010 Download

Annual Report : 2008 - 2009 Download

Annual Report : 2007 - 2008 Download

 

Financial Results

Financial Results : 31-03-2017 Download

Financial Results : 31-12-2016 Download

Financial Results : 30-09-2016 Download

Financial Results : 30-06-2016 Download

Financial Results : 31-03-2016 Download

Financial Result : 31-12-2015 Download

Financial Results : 30-09-2015 Download

Financial Results : 30-06-2015 Download

Financial Results : 31-03-2015 Download

Financial Results : 31-12-2014 Download

Financial Results : 30-09-2014 Download

Financial Result : 30-06-2014 Download

Financial Results : 31-03-2014 Download

Financial Result : 31-12-2013 Download

Financial Results : 30-09-2013 Download

Financial Results : 30-06-2013 Download

Financial Results:31-03-2013 Download

Financial Results : 31-12-2012 Download

Financial Results : 30 - 09 - 2012 Download

Financial Results : 30 - 06 - 2012 Download

Financial Results : 31 - 03 - 2012 Download

Financial Results : 31 - 12 - 2011 Download

Financial Results : 30 - 09 - 2011 Download

Financial Results : 30 - 06 - 2011 Download

Financial Results : 31 - 03 - 2011 Download

 

Shareholding Pattern

Shareholding Pattern : 30-09-2015 Download

Shareholding Pattern : 30-06-2015 Download

Shareholding Pattern : 31-03-2015 Download

Shareholding Pattern : 31-12-2014 Download

Shareholding Pattern : 30-09-2014 Download

Shareholding Pattern : 30-06-2014 Download

Shareholding Pattern : 31-03-2014 Download

Shareholding Pattern : 31-12-2013 Download

Shareholding Pattern : 30-09-2013 Download

Shareholding Pattern : 30-06-2013 Download

Shareholding Pattern : 31 - 12 - 2012 Download

Shareholding Pattern : 30 - 09 - 2012 Download

Shareholding Pattern : 30 - 06 - 2012 Download

Shareholding Pattern : 31 - 03 - 2012 Download

Shareholding Pattern : 31 - 12 - 2011 Download

Shareholding Pattern : 30 - 09 - 2011 Download

Shareholding Pattern : 30 - 06 - 2011 Download

Shareholding Pattern : 31 - 03 - 2011 Download

 

Unpaid/Unclaimed Dividend

Unclaimed Dividend : 12-08-2016 Download

Unclaimed Dividend : 14-08-2015 Download

Unclaimed Dividend : 13-08-2014 Download

Unclaimed Dividend : 13-08-2013 Download

Unclaimed Dividend : 14-08-2012 Download

Unclaimed Dividend : 08-07-2011 Download

 

Policies & Procedures

Familiarisation Programme Download

Determination of Materiality Policy Download

Code of Practices and Procedures Download

Related Party Transactions Policy Download

Corporate Social Responsibility Policy Download

Whistleblower Policy Download

Code of Conduct Download

 

Corporate Governance

Corporate Governance 2016 Download

Corporate Governance 2015 Download

Corporate Governance 2014 Download

Corporate Governance 2013 Download

Corporate Governance 2012 Download

 

Notices & Announcements

Combined Voting Results for 64th AGM Download

Scrutinizer Report for 64th AGM Download

Ms. Pheroza J. Bilimoria Appointment Letter Download

Voting Results for 63rd AGM Download

Scrutinizer Report for 63rd AGM Download

Notice for Appointment of ID in 2015 Download

Combined Voting Results for 62nd AGM Download

Poll Scrutinizer Report for 62nd AGM Download

Evoting Scrutinizer Report for 62nd AGM Download

 

Committee of Directors

List of Committee of Directors Download

 

Notice to BSE

Outcome of BM - 02-02-17 Download

Outcome of BM - 27-05-16 Download

Outcome of BM - 12-02-16 Download

 

Postal Ballot

Postal Ballot Results : 06-02-2017 Download

Postal Ballot Form : 06-02-2017 Download

Postal Ballot Notice : 06-02-2017 Download

Postal Ballot Results : 12-02-2016 Download

Postal Ballot Form : 12-02-2016 Download

Postal Ballot Notice : 12-02-2016 Download

 

Newspaper Cuttings

Sakal - Financial Results as on 31-12-15 Download

Business Standard - Financial Results as on 31-12-15 Download

Sakal - BM on 12-02-16 Download

Business Standard - BM on 12-02-16 Download

 

Subsidiary Information

 

INVESTOR INFORMATION

Listing on Stock Exchange:
Company's shares are listed on BSE - Logo - Bombay Stock Exchange

Stock Code: 509472
SYMBOL: CRAVATEX
Demat ISIN: INE145E01017


Registrars & Share Transfer Agents:
M/s. Sharex Dynamic (India) Private Limited

Registered Office:
Unit No.1, Luthra Industrial Premises, Safed Pool,
Andheri Kurla Road, Andheri (East)
Mumbai - 400072
Tel No. : +91 22 2851 5606/ +91 22 2851 5644 / +91 22 2851 6338 / +91 22 2852 8087
Fax No.: +91 22 2851 2885
Email : sharexindia@vsnl.com

Investor Relation Centre:
912, Raheja Centre, Free Press Journal Road Nariman Point, Mumbai 400 021
Tel.No : 022 - 2288 1469, 6613 4700
Fax No : 022 - 2282 5484
Email : ravi@shareproservices.com

Address for Correspondence:
Sahas, 4th Floor, 414/2, Veer Savarkar Marg,
Prabhadevi, Mumbai - 400 025
E-mail: investors@cravatex.com
Tel. No: +91 - 22 - 6666 7474
Fax No: +91 - 22 - 2431 3210

PRIVACY POLICY
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