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| Exchange Received Time 22/09/2018 13:12:27 Exchange Disseminated Time 22/09/2018 13:12:29 Time Taken 00:00:02 | 21/09/2018
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
Sub: Reappointment of the Auditor of the Company
Ref: Regulation 30(6) and rules 7A of part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We hereby inform that the Shareholders at its meeting held on 20th September, 2018 has re-appointed M/s K K S & CO, Chartered Accountant, firm having Registration No. 309111E for the period of five years that is with effect from conclusion of 28th AGM to the conclusion of 33rd AGM.
We herewith attached the forms filed with MCA along with the consent of auditor and the letter of his appointment.
Kindly take the same on record and oblige.
For Glittek Granites Ltd.
Lata Bagri
(Company Secretary)
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