05/12/2020
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
Security Code: 513528
Sub: Notice of 30th Annual General Meeting
Dear Sir/ Madam
In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Listing Regulation please find enclosed herewith a copy of the Notice of the 30th AGM along with Annual Report for Financial Year 2019-20. The Company is commencing sending Annual report to the shareholders whose email id is registered with RTA/Depository Participant today itself.
Kindly take the note of the same.
Thanking you
Yours faithfully
For Glittek Granites Ltd.
Lata Bagri
Company Secretary
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