Sun Granite Export Limited - Board Meeting For 31St December,2017.

Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company for the quarter ended 31st December, 2017 is scheduled to be held on Wednesday 14th February, 2018 at the registered office of the Company at 05.00 pm to consider inter alia;<BR> <BR> (1) the Un-audited Financial Results of the company for the quarter ended 31st December, 2017 and Limited Review Report thereon.<BR>