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Glittek Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has approved the following:

1. Appointment of Shri. Amit Dhanuka, Chartered Accountant, as additional independent director to make the Board independent directors compliant.

2. Delisting of shares from Bangalore Stock Exchange Ltd.

3. The Board has not declared any dividend in the absence of the inadequate profit.

Tags: Glittek Granites

This entry was posted on Monday, June 30th, 2008 at 10:46 am and is filed under Company News. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.