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| Exchange Received Time 23/09/2017 17:12:32 Exchange Disseminated Time 23/09/2017 17:12:37 Time Taken 00:00:05 | 23rd September, 2017
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
Sub: Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of 27th Annual General Meeting of Glittek Granites Ltd held on 22nd September, 2017
Ref: Scrip Code: 513528
Dear Sir,
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find the enclosed herewith the Voting Results of the business transacted at the AGM in the prescribed format along with the Combined Report of Scrutinizer on Remote E-voting and poll taken at the meeting.
Kindly take the note of same.
Thanking you,
For Glittek Granites Ltd.
Kamal Kumar Agarwal
Director
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