Sun Granite Export Ltd

This is to inform you that the Board Meeting of the Company was held today i.e. 14th February2017 at 05.00 PM at the registered of the company. The Board considered and approved the following:<BR> <BR> 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 un-audited standalone financial results for the quarter ended 31st December 2017.<BR> <BR> 2) Limited Review Report Standalone the quarter ended 31st December 2017.<BR>