Glittek Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2008, inter-alia, to consider the allotment of 7826000 equity shares on preferential basis to the promoters/promoter group and a strategic Investor, pursuant to the approval received from the shareholders by way of the special resolution in the Extra ordinary general meeting held on April 08, 2008.
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