Glittek Granites - Board Meeting on Jun 30, 2008
Glittek Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider and approve the following business:
1. Appointment of additional independent director to make the Board independent directors compliant.
2. Delisting of shares from Bangalore Stock Exchange Ltd.
3. Annual Accounts for the year ended March 31, 2008 and matter relating thereto.
Tags: Glittek Granites