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Cravatex | AGM/EGM > Trading > Meetings of Cravatex - BSE: 509472, NSE: N.A
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Cravatex

BSE: 509472|ISIN: INE145E01017|SECTOR: Trading
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Nov 20, 12:18
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AGM/EGM Summary

The last AGM of Cravatex was held on August 14, 2019. The book closure was from August 8, 2019 to August 14, 2019.

AGM/EGM (Cravatex)

Announcement
Date
Purpose Date Book Closure Remarks
From To
18-07-2019 AGM 14-08-2019 08-08-2019 14-08-2019 -
22-02-2019 POM 27-03-2019 - - -
24-08-2018 AGM 17-09-2018 11-09-2018 17-09-2018 -
18-08-2017 AGM 08-09-2017 02-09-2017 08-09-2017 -
08-02-2017 POM 11-03-2017 - - -
19-07-2016 AGM 12-08-2016 06-08-2016 12-08-2016 -
03-03-2016 POM 06-04-2016 - - -
23-07-2015 AGM 14-08-2015 08-08-2015 14-08-2015 Rs.2.0000 per share(20%)Dividend
10-07-2014 AGM 13-08-2014 06-08-2014 13-08-2014 Rs.3.5000 per share(35%)Dividend
19-07-2013 AGM 13-08-2013 06-08-2013 13-08-2013 Rs.3.5000 per share(35%)Dividend
17-07-2012 AGM 14-08-2012 07-08-2012 14-08-2012 Rs.3.50 per share(35%)Dividend
17-06-2011 AGM 08-07-2011 19-07-2011 19-07-2011 Rs.5.00 per share(50%)Dividend & Bonus Issue
20-05-2010 AGM 16-07-2010 09-07-2010 16-07-2010 Rs.4.50 per share(45%)Dividend
04-06-2009 AGM 17-07-2009 10-07-2009 17-07-2009 35% Dividend
16-06-2008 AGM 25-07-2008 18-07-2008 25-07-2008 35% Dividend
08-06-2007 AGM 27-07-2007 20-07-2007 27-07-2007 35% Dividend
09-06-2006 AGM 28-07-2006 21-07-2006 28-07-2006 30% Dividend
20-06-2005 AGM 29-07-2005 22-07-2005 29-07-2005 30% Dividend
02-06-2004 AGM 30-07-2004 23-07-2004 30-07-2004 25% Dividend
25-06-2003 AGM 14-08-2003 07-08-2003 14-08-2003 22% Dividend
13-07-2002 AGM 29-08-2002 22-08-2002 29-08-2002 Dividend 20%
29-05-2001 AGM 31-08-2001 24-08-2001 31-08-2001 Dividend 27%
22-08-2000 AGM 29-09-2000 21-09-2000 29-09-2000 -
12-05-1999 AGM - 19-08-1999 26-08-1999 AGM & 25% Dividend
29-06-1998 AGM - 01-09-1998 09-09-1998 -
26-06-1997 AGM - 19-08-1997 05-09-1997 -
Source : Dion Global Solutions Limited
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