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Glittek Granites Ltd. - Board Meeting Intimation for 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 Months Ended 31St December, 2018 And Notice For Closure Of Trading Window

| Updated on January 24, 2019 Published on January 24, 2019

GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 24/01/2019

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

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th day of February, 2019 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 months ended 31st December, 2018.

Further, as per Companys Code of conduct for the prevention of Insider Trading, the Trading window for dealing in shares of the Company shall remain close for all designated Employees and directors from 7th February, 2019 to 16th February, 2019.

Kindly, take the note of the same.


Thanking You,

Yours faithfully,
For Glittek Granites Limited


LATA BAGRI
(Company Secretary)

Pdf Link: Glittek Granites Ltd. - Board Meeting Intimation for 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 Months Ended 31St December, 2018 And Notice For Closure Of Trading Window

Source : BSE - www.bseindia.com

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Published on January 24, 2019
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