Cravatex Share Price

CMP as on09-Apr-21 15:37

₹ 268.00
4.8 1.82%

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₹ 277.00

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₹ 263.20

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₹ 211.00
₹ 277.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2020 13-Jul-2020 - -
AGM 13/08/2020 Book Closure From 07/08/2020 To 13/08/2020 Annual General Meeting On 13/08/2020 Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached copy of the Notice of 68th Annual General Meeting (AGM) scheduled to be held on Thursday, August 13, 2020 at 3.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) of National Securities Depositories Limited (NSDL) along with Annual Report for the Financial Year 2019-20 sent by email to the Members of the Company whose email addresses are registered with Depository Participant / Registrar & Transfer Agents of the Company. Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached copy of the Notice of 68th Annual General Meeting (AGM) scheduled to be held on Thursday, August 13, 2020 at 3.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) of National Securities Depositories Limited (NSDL) along with Annual Report for the Financial Year 2019-20 sent by email to the Members of the Company whose email addresses are registered with Depository Participant / Registrar & Transfer Agents of the Company. (AS Per BSE Announcement Dated on 21.07.2020) We wish to inform you that the 68th Annual General Meeting (AGM) of the Company was held on Thursday, 13th August, 2020 at 3.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) of National Securities Depository Limited in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated 5th May 2020, 8th April 2020 and 13th April 2020 and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of the AGM of the Company along with the Scrutinizers Report thereon. (As Per BSE Announcement Dated on 14/08/2020)
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