Board Meeting Intimation for Notice Under Regulation 29 Of The Listing Regulations To Hold Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2018 And Notice For Closure Of Trading Window

• Security Code: 513528
• Company: GLITTEKG

GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To confirm the Minutes of the last Board Meeting held on 30/05/2018
To take note of Minutes of Audit Committee held on 30/05/2018.
To take note of Minutes of SRC held on 30/05/2018.
To take on record the quarterly compliances of the period ended 30th June, 2018 as per listing Agreement with the Stock Exchange.
To discuss and approve the Unaudited Financial Results for the quarter ended 30th June, 2018.
Any other matter with the permission of the Chair.