Cravatex Ltd

BSE: 509472

7

total announcements

509472.BO · 15 min delayed

BSEBoard MeetingResults12 Aug 2026

Cravatex Ltd

Outcome of Board Meeting held on 12th August, 2026 is attached.

Cravatex Ltd has announced the outcome of its board meeting held on 12th August, 2026, where the board has approved the unaudited financial results for the quarter ended 30th June, 2026. The company has also filed a limited review report on the unaudited financial statements with the SEBI as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEResultResults12 Aug 2026

Cravatex Ltd

Unaudited Financial Results for the quarter ended 30th June, 2026 are attached.

Cravatex Ltd has announced unaudited financial results for the quarter ended June 30, 2026, which have been approved by the Board of Directors. The company has provided a limited review of the unaudited financial statements for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI. The Board of Directors has taken note of the unaudited financial statements and has approved the same. The company has also provided a review of the unaudited financial information prepared by the Independent Auditor of the company, which has been issued by the Institute of Chartered Accountants of India.

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BSEAGM/EGMResults3 Aug 2026

Cravatex Ltd

Voting Results alongwith Scrutinizer''s Report for 74th Annual General Meeting of Cravatex Limited held on 31st July, 2026 at 3.30 p.m. IST is attached.

Cravatex Ltd has announced the voting results of its 74th Annual General Meeting (AGM), which was held on July 31, 2026. The meeting was attended by 5 promoters and 29 public shareholders through video conferencing. The company has approved the audited financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 13 per equity share, representing a 130% dividend yield. The company also approved the appointment of a new director to replace Mr. Rajesh Batra, who retires by rotation.

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BSEInsider Trading / SAST22 Jun 2026

Cravatex Ltd

Intimation for closure of trading window is attached.

Cravatex Ltd announced the closure of its trading window for designated persons and their dependents, effective from July 15, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026. This is a standard compliance procedure to prevent insider trading prior to financial disclosures.

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