| 26-May-2023 | D | Board Approves Dividend
recommended a dividend of Rs.1.50 per share (15%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended 31st March, 2023, for approval of the members at the forthcoming Annual General Meeting. | 28-Jul-2023 | |
| 30-May-2022 | D | 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 :
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. | 22-Aug-2022 | |
| 29-Jun-2021 | D | The Board of Directors of the Company at their meeting held today, 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 March 31, 2021 together with Audit Report.
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 March 31, 2021, 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 March 31, 2021, for approval of the members at the forthcoming Annual General Meeting. | 18-Aug-2021 | |
| 29-Jun-2020 | D | We wish to inform you that the Board of Directors of the Company at their meeting held today, which started at 4.45 p.m. and concluded at 7.15 p.m., have :
recommended a dividend of Rs.1/- per share (10%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended March 31, 2020, for approval of the members at the forthcoming Annual General Meeting. | 05-Aug-2020 | |
| 12-Feb-2020 | D | The Board of Directors of Cravatex Limited at their meeting held today, which started at 05:15 p.m. and concluded at 6.05 p.m. have declared an Interim Dividend of Rs.2/- (20%) per Equity Share of Rs.10/- each for the Financial Year 2019-20. | 26-Feb-2020 | |
| 24-May-2019 | D | The Board of Directors of the Company at their meeting held today, which started at 4.15 p.m. and concluded at 6.40 p.m., have :
recommended a dividend of Rs.2.00 per share (20%) on Equity Shares (Listed) of Rs.10/- each for the financial year ended March 31, 2019 for approval of the members at the forthcoming Annual General Meeting. | 06-Aug-2019 | |
| 25-May-2018 | D | This is to inform you that the Board of Directors of the Company at their meeting held today, which started at 6.00 p.m. and concluded at 7.10 p.m., have :
Recommended a dividend of 10% (at the rate of Rs.1.00 per equity share of Rs.10/- each), subject to approval of the members at the Annual General Meeting. | 07-Sep-2018 | |
| 30-May-2015 | D | Cravatex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of Rs. 2.00 per equity share on the nominal value of Rs. 10/- per equity Share Capital of the Company for the year ended March 31. 2015, subject to approval of members. | 06-Aug-2015 | |
| 30-May-2014 | D | Cravatex Ltd has informed BSE that subject to approval of Members in the Annual General Meeting, the Board of Directors in their Meeting held on May 30, 2014, inter alia, have recommended a dividend of Rs. 3.50 per equity share (35%). | 04-Aug-2014 | |
| 28-May-2013 | D | Cravatex Ltd has informed BSE that subject to approval of Members in the Annual General Meeting, the Board of Directors in their Meeting held on May 28, 2013, interalia, have recommended a dividend of Rs. 3.50 per equity share (35%). | 02-Aug-2013 | |
| 25-May-2012 | D | Cravatex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, have recommended a dividend of Rs. 3.50 per equity share on the nominal value of Rs. 10/- per equity share capital of the Company for the year ended March 31, 2012, subject to approval of members.
| 03-Aug-2012 | |
| 24-May-2011 | D | Cravatex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, have recommend the following:
1. Dividend of Rs. 5/- per equity share on the nominal value of Rs. 10/- per equity share. | 15-Jul-2011 | |
| 17-May-2010 | D | Cravatex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, inter alia, has decided to recommend a dividend of Rs. 4.50 per equity share of the Company on the nominal value of Rs. 10/- per equity share, subject to approval of Members in Annual General Meeting. | 07-Jul-2010 | |
| 03-Jun-2009 | D | Cravatex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2009, inter alia, has recommended a dividend of Rs 3.50 per equity share of the Company on the nominal value of Rs 10/- per equity share. | 08-Jul-2009 | |
| 12-Jun-2008 | D | Cravatex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2008, inter alia, has recommended a dividend of 35% on the Equity Share Capital of the Company for the year ended March 31, 2008. | 16-Jul-2008 | |
| 08-Jun-2007 | D | Cravatex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2007, inter alia, has decided to recommend a dividend of 35% on the equity shares of the Company, subject to approval of the members in the Annual General Meeting of the Company. | 18-Jul-2007 | |
| 18-Jul-2005 | D | 30% Dividend | 20-Jul-2005 | |
| 11-Jul-2011 | B | SUB. :- Dividend payment and Bonus issue of Cravatex Ltd. (Scrip Code: 509472)
Trading Members of the Exchange are hereby informed that, Cravatex Ltd. has fixed the
Book Closure for the purpose of Dividend payment and Bonus Issue. The transactions in the equity shares of the company should be on an ex- dividend and ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Cravatex Ltd. (509472)
BOOK CLOSURE
19/07/2011 to 19/07/2011
PURPOSE
Dividend payment of Rs. 5.00/- per equity share
AND Issue of 1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
15/07/2011 DR-075/2011-2012
Trading Members of the Exchange are requested to take note of it. | 19-Jul-2011 | 1:1 |
| 28-Mar-2024 | BC | Notice of Postal Ballot sent today to the Members of the Company is attached.
Newspaper Notice for dispatch of Postal Ballot Notice through electronic mode and e-voting particulars is attached.
| 27-Apr-2024 | |
| 01-Apr-2024 | BC | Intimation for cessation of Mr. N. Santhanam as an Independent Director of the Company is attached. | 31-Mar-2024 | |
| 14-Feb-2024 | BC | Intimation for appointment of Mr. Nakul Toshniwal as an Additional Independent Director of the Company is attached. | 15-Feb-2024 | |
| 06-Feb-2024 | BC | 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 c | 14-Feb-2024 | |
| 09-Feb-2024 | BC | Intimation for appointment of Mr. Satyan Shivkumar Israni as an additional independent director of the company is attached. | 12-Feb-2024 | |