Cravatex

Cravatex Ltd. is engaged in the Mnufacture of Cotton Knitted Hosiery
 Garments and Office Automation Equipemnt. Company is also engaged in
 the processing of Textiles and Embroideries. Its registered office is
 at Bombay.
 
 
 2003
 
 - Mr Kuldeep R Sharma has been appointed as Company Secretary of the
 Company.
 
 
 2005
 
 - Appointed Mr. Nabankur Gupta as Additional Director of the
 Company.
 
 
 2008
 
 - Appointed Mr. Rajiv Wallia as Wholetime Director designated as
 Executive Director.
 
 
 2011
 
 - Company has successfully concluded negotiation to extend the Sub
 License Agreement for the use of FILA trademark for India,
 Bangladesh, Pakistan and Sri Lanka.
 
 - The Company has acquired 100% of 1000 equity shares of � 1 each of
 M/s. BB (UK) Ltd., U.K. for a total consideration of � 1093.
 
 - Mr. Rajiv Batra as an Additional Director of the Company.
 
 - The Company has successfully concluded negotiation to extend the
 Exclusive Distribution Agreement for products of Johnson Health Tech.
 Co. Ltd (Taiwan) for India, Bangladesh and Sri Lanka.
 
 -Cravatex has given the Bonus in the Ratio of 1:1
 
 2012
 
 - The Company 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.
 
 2013
 -Cravatex Ltd has recommended a dividend of Rs. 3.50 per equity share
 (35%).
 
 2014
 -Cravatex Ltd has recommended a dividend of Rs. 3.50 per equity share
 (35%).
 -Cravatex Ltd has informed that Ms. Pheroza Jimmy Bilimoria has been
 appointed as an Additional Director of the Company w.e.f. September
 16, 2014