GLITTEK GRANITES LTD. - Closure of Trading Window

31/12/2020<BR> <BR> The officer,<BR> The Stock Exchange, Mumbai<BR> <BR> Security Code: 513528<BR> <BR> Dear Sir,<BR> <BR> Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended and as per Company's Code of conduct to regulate, monitor and report trading by designated person, the Trading window for dealing in shares of the Company remain closes for all designated Employees and directors from 1st January, 2021 till 48 hours after the unaudited financial results of the company for quarter and Nine months ended 31st December, 2020 is approved by the Board of Directors and filed with Stock Exchange. The date of the Board meeting would be intimated in the due course.<BR> <BR> According all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.<BR> <BR> Kindly, take the note of the same.<BR> <BR> <BR> Thanking You,<BR> <BR> Yours faithfully,<BR> For Glittek Granites Limited<BR> <BR> <BR> LATA BAGRI<BR> (Company Secretary)