GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 inter alia to consider and approve 08/09/2020
The officer
The Stock Exchange Mumbai
The Corporate Relation Department
Mumbai
Security Code: 513528
Dear Sir
Re: Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of unaudited Financial Results of the Company for the first quarter ended 30th June 2020
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 15th day of September 2020 at 11.00 A.M inter alia to consider take on record and approve the Unaudited (Provisional) Financial Results of the Company for three months ended and quarter ended 30th June 2020.
Further as per Companys Code of conduct for the prevention of Insider Trading the Trading window for dealing in shares of the Company remain closes for all designated Employees and directors from 1st April to 17th September 2020.
Kindly take the note of the same.
Thanking You
Yours faithfully
For Glittek Granites Limited
LATA BAGRI
(Company Secretary)
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