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Cravatex Ltd. Regulatory Filings 2021

Dec 30, 2021

63129_rns_2021-12-30_376d385a-695b-4b95-94d1-6f5b721aeba5.pdf

Regulatory Filings

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Registered Office : Ground Floor (East Wing), Forbes Building, Charanjit Rai Marg, Fort, Mumbai – 400 001 CIN L93010MH1951PLC008546 Telephone No. : +91 22 6666 7474 Email : [email protected] Website : www.cravatex.com

30[th] December, 2021

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BSE Limited Department of Corporate Services (DCS-Listing) Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

Company Code: 509472

Dear Sir,

Sub: Closure of Trading Window

Ref : Disclosure under The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

We wish to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window in respect of the Company’s securities will remain closed from 1[st] January, 2022 for designated persons and their dependents and they shall not deal in securities of the Company till the opening of the trading window, which shall be 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2021.

The date of board meeting for declaration of the unaudited financial results for the quarter and nine months ended December 31, 2021 will be intimated to you in due course of time.