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| Exchange Received Time 22/08/2017 14:44:43 Exchange Disseminated Time 22/08/2017 14:44:46 Time Taken 00:00:03 | A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held on Friday, September 8, 2017 to, inter-alia, consider the stand alone Unaudited Financial Results (Ind-AS Compliant) of the Company for the quarter ended June 30, 2017.
The trading window in respect of the Company's securities will remain closed for specified persons and their dependants with effect from September 1, 2017, and they shall not deal in securities of the Company till the opening of the trading window which shall be 48 hours after the results are made public.
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