Investor Relations
Annual Reports
Financial Results
Financial Results : 31-12-2024
Financial Results : 30-09-2024
Financial Results : 30-06-2024
Financial Results : 31-03-2024
Financial Results : 31-12-2023
Financial Results : 30-09-2023
Financial Results : 30-06-2023
Financial Results : 31-03-2023
Financial Results : 31-12-2022
Financial Results : 30-09-2022
Financial Results : 30-06-2022
Financial Results : 31-03-2022
Financial Results : 31-12-2021
Financial Results : 30-09-2021
Financial Results : 30-06-2021
Financial Results : 31-03-2021
Financial Results : 31-12-2020
Financial Results : 30-09-2020
Financial Results : 30-06-2020
Financial Results : 31-03-2020
Financial Results : 31-12-2019
Financial Results : 30-09-2019
Shareholding Pattern
Shareholding Pattern : 31-12-2024
Shareholding Pattern : 30-09-2024
Shareholding Pattern : 30-06-2024
Shareholding Pattern : 31-03-2024
Shareholding Pattern : 31-12-2023
Shareholding Pattern : 30-09-2023
Shareholding Pattern : 30-06-2023
Shareholding Pattern : 31-03-2023
Shareholding Pattern : 31-12-2022
- Download
Shareholding Pattern : 30-09-2022
- Download
Shareholding Pattern : 30-06-2022
Shareholding Pattern : 31-03-2022
Shareholding Pattern : 31-12-2021
Shareholding Pattern : 30-09-2021
Shareholding Pattern : 30-06-2021
- Download
Shareholding Pattern : 31-03-2021
Shareholding Pattern : 31-12-2020
Shareholding Pattern : 30-09-2020
Shareholding Pattern : 30-06-2020
Shareholding Pattern : 31-03-2020
Shareholding Pattern : 31-12-2019
Unpaid/Unclaimed Dividend
Policies & Procedures
Nomination and Remuneration Policy
Terms & Conditions for ID
List of Committees
Policy on Material Subsidiaries
Familiarisation Programmes
Determination of Materiality Policy
Code of Practices & Procedures for Insider Trading
Related Party Transactions Policy
Whistleblower Policy
Code of Conduct for BOD and Senior Management
Criteria of Payments to Non-executive Directors
Memorandum of Association and Articles of Association
Brief Profile of Board of Directors
Corporate Governance
Voting Results
Voting Results for 72nd AGM
Scrutinizer Report for 72nd AGM
Voting Results for 71st AGM
Scrutinizer Report for 71st AGM
Voting Results for 70th AGM
Scrutinizer Report for 70th AGM
Voting Results for 69th AGM
Scrutinizer Report for 69th AGM
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
BSE – Bombay Stock Exchange
Continuation and Re-appointment of MD – 10-02-2025
Change in Name of Share Transfer Agent – 06-01-2025
Secretarial Compliance Report 2023-24 – 27-05-2024
Book Closure and AGM 2023-24 – 24-05-2024
Recommendation of Dividend 2023-24 – 24-05-2024
Appointment of Additional Independent Director – 14-02-2024
Appointment of Additional Independent Director – 09-02-2024
Resignation of Independent Director – 31-01-2024
Change in Registered Office – 09-11-2023
Proceedings of AGM – 04-08-2023
Secretarial Compliance Report 2022-23 – 26-05-2023
Book Closure and AGM – 27-05-2023
Recommendation of Dividend 2022-23 – 26-05-2023
Re-appointment of Mr. Divakar G. Kamath as ED & CFO – 01-04-2023
Completion of sale/disposal of 100% shareholding held in CBL- 02-12-2022
Postal Ballot Notice – 21-10-2022
Press Release – 19-10-2022
Sale/disposal of 100% shareholding held in CBL – 19-10-2022
Proceedings of AGM 2022 – 31-08-2022
Re-appoinment of Statutory Auditors – 28-07-2022
Book Closure and AGM – 28-07-2022
Re-appointment of Mr. Rajesh Batra as MD – 30-05-2022
Recommendation of Dividend 2021-22 – 30-05-2022
Secretarial Compliance Report 2021-22 – 30-05-2022
Proceedings of AGM 2021 – 28-08-2021
Subscription to Rights Issue and Execution of Third Suppl SSSHA – 17-08-2021
Outcome of Board Meeting – 13-08-2021
Book Closure and AGM 2020-21 – 27-07-2021
Execution of Debenture Subscription Agreement – 30-06-2021
Outcome of Board Meeting – 29-06-2021
Secretarial Compliance Report 2020-21 – 28-06-2021
Subscription to Rights Issue and Execution of Second Suppl SSSHA – 09-06-2021
Outcome of Board Meeting – 31-05-2021
Step Down Subsidiary – 12-02-2021
Book Closure and AGM 2019-20
Secretarial Compliance Report 2019-20 – 30-06-2020
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
Postal Ballot
Postal Ballot Results : 10-02-2025
Postal Ballot Notice : 10-02-2025
Postal Ballot Results : 20-03-2024
Postal Ballot Notice : 20-03-2024
Postal Ballot Results : 26-05-2023
Postal Ballot Notice : 26-05-2023
Postal Ballot Results : 19-10-2022
Postal Ballot Notice : 19-10-2022
Newspaper Cuttings
14-02-2025 – Notice of Postal Ballot & E-voting
10-02-2025 – BM Results
13-11-2024 – BM Results
12-08-2024 – BM Results
13-07-2024 – Notice of AGM 2024 & E-voting
06-07-2024 – Registration of Email id & Bank Details for AGM 2024
24-05-2024 – BM Results
29-03-2024 – Notice of Postal Ballot & E-voting
14-02-2024 – BM Results
11-11-2023 – Change of Registered Office
09-11-2023 – BM Results
14-08-2023 – BM Results
13-07-2023 – Notice of AGM & E-voting
04-07-2023 – Registration of Email id & Bank Details for AGM 2023
31-05-2023 – Notice of Postal Ballot & E-voting
26-05-2023 – BM Results
- Download
13-02-2023 – BM Results
11-11-2022 – BM Results
22-10-2022 – Notice of Postal Ballot & E-voting
12-08-2022 – BM Results
06-08-2022 – Notice of AGM & E-voting
- Download
29-07-2022 – Registration of Email Id & Bank Details for AGM 2022
10-06-2022 – Transfer of Shares to IEPF
30-05-2022 – BM Results
14-02-2022 – BM Results
12-11-2021 – BM Results
13-08-2021 – BM Results
05-08-2021 – Notice of AGM & E-voting
28-07-2021 – Registration of Email Id & bank Details for AGM 2021
29-06-2021 – BM Results
29-06-2021 – BM Notice
12-02-2021 – BM Results
12-02-2021 – BM Notice
14-11-2020 – BM Results
14-11-2020 – BM Notice
22-07-2020 – Notice of AGM & E-voting
13-07-2020 – Registration of Email id and Bank Details for AGM 2020
12-02-2020 – BM Results
12-02-2020 – BM Notice
Subsidiary Information
Transfer of Shares to IEPF
Notice of Board Meeting
10-02-2025 – Notice of BM
13-11-2024 – Notice of BM
12-08-2024 – Notice of BM
24-05-2024 – Notice of BM
14-02-2024 – Notice of BM
09-11-2023 – Notice of BM
14-08-2023 – Notice of BM
26-05-2023 – Notice of BM
13-02-2023 – Notice of BM
11-11-2022 – Notice of BM
12-08-2022 – Notice of BM
30-05-2022 – Notice of BM
14-02-2022 – Notice of BM
12-11-2021 – Notice of BM
13-08-2021 – Notice of BM
29-06-2021 – Notice of BM
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
13-11-2019 – Notice of BM
14-08-2019 – Notice of BM
24-05-2019 – Notice of BM
13-02-2019 – Notice of BM
RPT Disclosure
Disclosure of RPT – 30-09-2024
Disclosure of RPT – 31-03-2024
Disclosure of RPT – 30-09-2023
Disclosure of RPT – 31-03-2023
Disclosure of RPT – 30-09-2022
Disclosure of RPT – 31-03-2022
Disclosure of RPT – 30-09-2021
Disclosure of RPT – 31-03-2021
Disclosure of RPT – 30-09-2020
Disclosure of RPT – 31-03-2020
Investor Information
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
MUFG Intime India Private Limited
C 101, 247 Park, LBS Marg
Vikhroli (West)
Mumbai – 400 083
Tel No. : +91 22 49186000, Fax No. : +91 22 49186060
Email : rnt.helpdesk@linkintime.co.in
Website : https://linkintime.co.in/
Investors Grievance, KMP for Disclosing Event or Information to BSE & Nodal Officer Contact Details:
Mr. Sudhanshu Namdeo – Company Secretary and Compliance Officer
Cravatex Limited
First Floor, Godrej Bhavan
4A Home Street, Charanjit Rai Marg
Fort, Mumbai – 400 001
Tel. No: +91 22 6666 7474
E-mail: investors@cravatex.com
Annual General Meeting (AGM)
KYC Forms