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Cravatex Ltd

BSE 509472 CRAVATEX INE145E01017

Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-07-01

What it files

Newspaper Publication3 AGM / EGM3 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Annual Report1 General1

Filings

13 in the window

13 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication for unaudited financial results for the quarter ended 30th june, 2026 is attached.

Company Update / Newspaper Publication View filing →
12 August 2026

Results

Unaudited Financial Results For Quarter Ended 30/06/2026

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

Result / Financial Results View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 12/08/2026

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

Board Meeting / Outcome of Board Meeting View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting On 12/08/2026

Cravatex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial results (standalone ....

Board Meeting / Board Meeting View filing →
3 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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.

AGM/EGM / AGM View filing →
31 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of 74th Annual General Meeting of Cravatex Limited held on 31st July, 2026 at 3.30 p.m. IST is attached.

AGM/EGM / AGM View filing →
8 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
2 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Notice published for Notice and E-voting details of 74th Annual General Meeting scheduled to be held on Friday, 31st July, 2026 at 3.30 p.m. IST through VC / OAVM is attached.

Company Update / Newspaper Publication View filing →
1 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Notice alongwith Annual Report 2025-26 for 74th Annual General Meeting of Cravatex Limited scheduled to be held on Friday, 31st July, 2026 at 3.30 p.m. IST through VC / OAVM is attached.

Others / Reg. 34 (1) Annual Report View filing →
1 July 2026

AGM / EGM

Notice Of Annual General Meeting On 31/07/2026

Notice alongwith Annual Report 2025-26 for 74th Annual General Meeting of Cravatex Limited scheduled to be held on Friday, 31st July, 2026 at 3.30 p.m. IST through VC / OAVM is attached.

AGM/EGM / AGM View filing →
1 July 2026

General

Letter For Weblink Of Annual Report 2025-26

Letter for Weblink of Annual Report 2025-26 sent to those shareholders who have not registered their email address is attached.

Company Update / General View filing →
22 June 2026

Trading Window

Closure of Trading Window

Intimation for closure of trading window is attached.

Insider Trading / SAST / Closure of Trading Window View filing →
17 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Notice published for updation of email id and bank details for 74th annual general meeting of the company to be held on 31st July, 2026 at 3.30 p.m. through VC / OAVM is attached.

Company Update / Newspaper Publication View filing →