ALFA Filings
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12 announcements with these filters
Cravatex Ltd reported revenue from operations of ₹32.2 Cr (+39.4% YoY) and net profit of ₹0.4 Cr for Q1 FY27.
Cravatex Ltd scheduled a board meeting for August 12, 2026. The meeting will consider unaudited financial results for the quarter ended June 30, 2026.
Cravatex Limited held its 74th Annual General Meeting on July 31, 2026. Shareholders considered financial statements, re-appointment of a director, and approved a final dividend.
Cravatex Ltd sent letters to shareholders without registered emails providing a web-link to the Annual Report 2025-26. The notice also mentions the 74th AGM.
Cravatex Ltd will hold its 74th AGM on 31 July 2026 via video conference. The agenda includes audited accounts and a final dividend of Rs.13 per share.
Cravatex Limited shareholders approved the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO via postal ballot. The resolution passed with 97.92% majority support.
Cravatex Limited set July 24, 2026, as the record date for final dividend entitlement for FY2026. This payout remains subject to shareholder approval at the AGM.
Cravatex Ltd reported revenue from operations of ₹39.5 Cr (-34.7% YoY) and net profit of ₹1.6 Cr (+14.3% YoY) for Q4 FY26.
Cravatex Ltd has scheduled a Board of Directors meeting on May 15, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026, and may recommend a final dividend.
Cravatex Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO. The proposed term is three years from April 1, 2026, to March 31, 2029, with an annual remuneration of up to ₹0.43 Crore. Voting will be conducted via remote e-voting through NSDL.
Cravatex Ltd has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO for three years. The proposed annual remuneration is capped at ₹0.43 Crore. E-voting is available from April 29 to May 28, 2026.
Cravatex Limited informed the BSE that the submission of the Secretarial Compliance Report for FY 2025-26 is not applicable. The company remains exempt under SEBI Regulation 15(2)(a) as its paid-up equity share capital and net worth have remained below the specified thresholds of ₹10 crore and ₹25 crore, respectively, for three consecutive financial years.