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| Exchange Received Time 31/01/2018 11:47:21 Exchange Disseminated Time 31/01/2018 11:47:24 Time Taken 00:00:03 | 30/01/2018
The officer,
The Stock Exchange, Mumbai
The Corporate Relation Department,
25th Floor,, New Trading Ring,
Rotunda Building, P.J.Towers
Dalal Street, Mumbai-400 001
Fax022 22722037/39/41/61
Security Code: 513528
Dear Sir,
Re: Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of unaudited Financial Results of the Company for the 3rd quarter and Nine months ended 31st December, 2017 and notice for closure of trading window
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 8th day of February, 2018 at 11.00 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Nine months ended 31st December, 2017.
Further, as per Company's Code of conduct for the prevention of Insider Trading, the Trading window for dealing in shares of the Company shall remain close for all designated Employees and directors from 1st February, 2018 to 10th February, 2018.
Kindly, take the note of the same.
Thanking You,
Yours faithfully,
For Glittek Granites Limited
LATA BAGRI
(Company Secretary) |
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