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| Exchange Received Time 02/11/2018 12:15:08 Exchange Disseminated Time 02/11/2018 12:15:17 Time Taken 00:00:09 | A Meeting of the Board of Directors of Cravatex Limited is scheduled to be held at the Corporate Office on Monday, November 12, 2018 to, inter-alia, consider the unaudited financial results (standalone) for the quarter and half year ended September 30, 2018.
For specified persons and their dependents the trading window in respect of the Company's securities will remain closed with effect from November 3, 2018, 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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