GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve 27 01/2022The officer The Stock Exchange MumbaiThe Corporate Relation Department 25th Floor New Trading Ring Rotunda Building P.J.TowersDalal Street Mumbai-400 001Fax022 22722037/39/41/61Security Code: 513528Dear 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 3rd quarter and Nine Month ended 31st December 2021This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 7th February 2022 at 11.00 A.M inter alia to consider take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Nine Month ended 31st December 2021.Kindly take the note of the same.Thanking You Yours faithfully For Glittek Granites LimitedLATA BAGRI(Company Secretary)
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