GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 27/ 07/2022The officer The Stock Exchange MumbaiThe Corporate Relation Department Security Code: 513528Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at 11.30 A.M inter alia to consider take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Three Month ended 30th June 2023.Kindly take the note of the same.Thanking You Yours faithfully For Glittek Granites LimitedLATA BAGRI(Company Secretary)
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