09/08/2021
The Officer
The Stock Exchange Mumbai
Mumbai
Security Code: 513528
Sub: Notice of Book Closure Intimation
Dear Sir/ Madam
The 31st Annual General Meeting (AGM) of the Members of Glittek Granites Limited (the Company) is scheduled to be held on Tuesday 31st August 2021 at 12:30 Noon.
The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015] are enclosed as:
Events Date Time
Book Closure date for the purpose of AGM From Wednesday 25th August 2021
To
Tuesday 31st August 2021
(both days inclusive) Not Applicable
Kindly take the note of the same.
Thanking you
Yours faithfully
For Glittek Granites Ltd.
Lata Bagri
Company Secretary
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