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Twenty First Century Management Services Ltd

Cravatex Ltd

BSE : 509472|NSE : None|ISIN : INE145E01017

Cravatex Ltd Company History

Cravatex is engaged in the business of Branded sports goods, wellness and fitness equipment with servicing.

2003
2005
2008
2011
2012
2013
2014

2003

Mr Kuldeep R Sharma has been appointed as Company Secretary of the Company.

2003

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2005

Appointed Mr. Nabankur Gupta as Additional Director of the Company.

2005

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2008

Appointed Mr. Rajiv Wallia as Wholetime Director designated as Executive Director.

2008

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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

2011

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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.

2012

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2013

Cravatex Ltd has recommended a dividend of Rs. 3.50 per equity share (35%).

2013

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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

2014

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Pocketful Fintech Capital Private Limited (CIN U65999DL2021PTC390548):

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