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| Exchange Received Time 30/05/2018 17:37:43 Exchange Disseminated Time 30/05/2018 17:37:49 Time Taken 00:00:06 | 30/05/2018
The officer,
The Stock Exchange, Mumbai
Mumbai-400 001
Security Code: 513528
Dear Sir,
Sub: Disclosure under Regulation 33 of the SEBI (LODR) Regulation, 2015
This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Wednesday, the 30th May, 2018 have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2018.
Attached herewith
1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2018 along with the statement of Assets and Liabilities as at the half year ended 31st March, 2018.
2. The Auditor's Report on the Financial Result and
3. Declaration by the Managing Director of the Company.
Kindly take the same on record and acknowledge the receipt.
For Glittek Granites Ltd.
Director
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