23rd September, 2017<BR> <BR> The officer,<BR> The Stock Exchange, Mumbai<BR> The Corporate Relation Department,<BR> 25th Floor, New Trading Ring,<BR> Rotunda Building, P.J.Towers<BR> Dalal Street, Mumbai-400 001<BR> Fax022 22722037/39/41/61<BR> <BR> Sub: Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of 27th Annual General Meeting of Glittek Granites Ltd held on 22nd September, 2017 <BR> <BR> Ref: Scrip Code: 513528<BR> <BR> Dear Sir,<BR> <BR> Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of 27th Annual General Meeting of the Company.<BR> <BR> Kindly take the note of same.<BR> <BR> Thanking you,<BR> <BR> For Glittek Granites Ltd.<BR> <BR> <BR> <BR> Kamal Kumar Agarwal<BR> Director<BR>
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