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 2Nd Quarter And Half Year Ended 30Th September, 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 14/11/2018 ,inter alia, to consider and approve 01/11/2018

The officer,
The Stock Exchange, Mumbai
The Corporate Relation Department,
Mumbai
Security Code: 513528

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 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 half-year ended 30th September, 2018.

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 6th November, 2018 to 16th November, 2018.

Kindly, take the note of the same.

Thanking You,

Yours faithfully,

For Glittek Granites Limited

LATA BAGRI
(Company Secretary)