31/12/2020<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> Security Code: 513528<BR> <BR> Dear Sir,<BR> <BR> Sub: Transcript of the 30th Annual General Meeting<BR> Please find enclosed the transcript of the 29th Annual General Meeting of the Company held on 23 July 2020 which is hosted on the website of the Company at http://www.glittek.com/pdf/Transcript%20of%20the%2030th%20Annual%20General%20Meeting.pdf <BR> We request you to kindly take the above on record.<BR> <BR> Thanking You,<BR> <BR> Yours faithfully,<BR> For Glittek Granites Limited<BR> <BR> <BR> LATA BAGRI<BR> (Company Secretary)<BR> <BR>
|