05/12/2020<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> Security Code: 513528<BR> <BR> Sub: Annual Report for Financial Year 2019-20<BR> <BR> Dear Sir/ Madam, <BR> <BR> In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing Regulation', please find enclosed herewith a copy of the Notice of the 30th AGM along with Annual Report for Financial Year 2019-20. The Company is commencing sending Annual report to the shareholders whose email id is registered with RTA/Depository Participant today itself.<BR> The Notice of 30th AGM along with Annual Report for Financial Year 2019-20 is also available on the Company''s website at 'https://www.glittek.com'. <BR> <BR> Kindly take the note of the same.<BR> <BR> Thanking you,<BR> <BR> Yours faithfully<BR> For Glittek Granites Ltd.<BR> <BR> <BR> Lata Bagri<BR> Company Secretary<BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR>
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