Cravatex has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2016, to take on record the standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2016.The above information is a part of company’s filings submitted to BSE.

Cravatex has informed that the Company has decided to terminate the agreement with its existing Registrar & Share Transfer Agent that is,Sharepro Services (India) from the closing business hours of June 19, 2016 and in its place to appoint Sharex Dynamic (India) having its registered office at Unit No.1, Luthra Industrial Premises, Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai - 400072 as the new Registrar & Share Transfer Agents of the Company with effect from June 20, 2016. Further, Sharepro Services (India) shall continue to provide share registry services till such time the database and electronic connectivity is shifted to Sharex Dynamic (India).The above information is a part of company’s filings submitted to BSE.

Cravatex has submitted a copy of Newspaper Advertisement of postal ballot notice.The above information is a part of company’s filings submitted to BSE.

Cravatex has informed about authorized Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Cravatex has informed that the Board of Directors of the Company at its meeting held on May 29, 2015, 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.The above information is a part of company’s filings submitted to BSE.

Cravatex has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to approve the audited financial results of the Company for the year ended March 31, 2015 and consider recommendation of dividend, if any.The above information is a part of company’s filings submitted to BSE.

Cravatex has informed that Pheroza Jimmy Bilimoria has been appointed as an Additional Director of the Company with effect from September 16, 2014 pursuant to Section 161(1) of the Companies Act, 2013.The above information is a part of company’s filings submitted to BSE.

Cravatex has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2014 to August 13, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 13, 2014.The above information is a part of company’s filings submitted to BSE.

Cravatex has informed that a meeting of the Board of Directors of the company will be held on May 30, 2014 to approve the audited financial results of the company for the year ended March 31, 2014 and consider recommendation of dividend, if any. The above information is a part of company’s filings submitted to BSE.

Cravatex has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Cravatex has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Cravatex is currently trading at Rs. 454.00, up by 30.30 points or 7.15% from its previous closing of Rs. 423.70 on the BSE.The scrip opened at Rs. 444.90 and has touched a high and low of Rs. 454.00 and Rs. 441.00 respectively. The BSE group 'B' stock of face value Rs. 10 has touched a 52 week high of Rs. 799.00 on 12-Apr-2012 and a 52 week low of Rs. 387.65 on 21-Sep-2012.Last one week high and low of the scrip stood at Rs. 454.00 and Rs. 387.65 respectively. The current market cap of the company is Rs. 116.29 crore.The promoters holding in the company stood at 75.00% while Non-Institutions held 25.00% stake in the company. Cravatex has successfully concluded negotiations with the brand owner and has reached a mutual agreement to extend the sub-license agreement for the use of ‘FILA’ trademark for India, Bangladesh, Pakistan and Sri Lanka for a period of 30 years starting from January 01, 2013. The company has also acquired the license for Nepal and Bhutan for the same period.Cravatex imports and distributes products of various brands, such as Johnson, Horizon, Vision, Body Solid, and Magnum. The company also distributes sports shoes and apparels, tennis balls, tennis rackets, and massage chairs and accessories. In addition, it manufactures and sells sports and casual wear. The Group companies, Proline Exports and Pro Apparels, focus on the manufacture and marketing of premium quality garments, for some of the most discerning customers in the world.