NIBE: Notice Of Board Meeting And Closure Of Trading Window Of Kavita Fabrics Limited

Dear Sir/Madam,

This is to inform that a meeting of the Board of Directors of Kavita Fabrics Limited (the Company) will be held on Monday, August 14, 2017 at 5.00 p.m. at the registered office of the Company inter alia, to consider and take on record the Unaudited financial results for the quarter ended June 30, 2017.

Further, as per the ",Code of Conduct", adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from August 8, 2017 till Forty Eight hours after the date of Board Meeting i.e. August 14, 2017, for Directors, Officers and Designated Employees, and their immediate relatives.?

You are requested to kindly take the same on your record.

Thanking you