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| Exchange Received Time 22/09/2018 15:51:51 Exchange Disseminated Time 22/09/2018 15:51:57 Time Taken 00:00:06 | 20th September, 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
Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of 28th Annual General Meeting of Glittek Granites Ltd held on 20th September, 2018
Ref: Scrip Code : 513528
Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of 28th Annual General Meeting of the Company.
Further 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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