GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- LATA BAGRIDesignation :- Company Secretary and Compliance Officer GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
11/10/2022 To The Stock Exchange, Mumbai The Corporate Relation Department 1st Floor, New Trading Ring Rotunda Building,P.J.Towers Dalal Street, Mumbai - 400 001 Fax: 022 22722037/39/41/61 Dear Sir. Ref: Security Code No. - 513528 Sub: Confirmation of Dematerialisation for Quarter Ended 30.09.2022 Pursuant to Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find the enclosed certificate of compliance regarding confirmation of Dematerialisation as per section 74(5) SEBI (Depositories and Participants) Regulations, 2018 received from MCS SHARE TRANSFER AGENT LTD. for the quarter ended 30.09.2022. Thanking you, Yours faithfully Glittek Granites Ltd. Lata Bagri (Company Secretary and Compliance Officer) Encls: a/a GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window
01/10/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Security Code: 513528 Dear Sir, Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended and as per Company's Code of conduct to regulate, monitor and report trading by designated person, the Trading window for dealing in shares of the Company remain closes for all designated Employees and directors from 1st October, 2022 till 48 hours after the unaudited financial results of the company for quarter and half year ended 30th September, 2022 is approved by the Board of Directors and filed with Stock Exchange. The date of the Board meeting would be intimated in the due course. According all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly, take the note of the same. For Glittek Granites Limited LATA BAGRI (Company Secretary) GLITTEK GRANITES LTD. - 513528 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Glittek Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GLITTEK GRANITES LTD. - 513528 - Regulation 30 And Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Proceeding And Details Of Voting Results Of 32Nd Annual General Meeting Of Glittek Granites Ltd Held On 26Th September, 2022
We are pleased to submit herewith the following with respect to 32nd AGM of the Company held on 26th September, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.34 P.M. (IST) and concluded at 1.15 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 32nd Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 27th September 2022 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C) The above are also being displayed on the Company''s website at www.glittek.com and also on the website of CDSL at www.evotingindia.com GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to submit herewith the following with respect to 32nd AGM of the Company held on 26th September, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.34 P.M. (IST) and concluded at 1.15 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 32nd Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 27th September 2022 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C) The above are also being displayed on the Company''s website at www.glittek.com and also on the website of CDSL at www.evotingindia.com. GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to submit herewith the following with respect to 32nd AGM of the Company held on 26th September, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.34 P.M. (IST) and concluded at 1.15 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 32nd Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 27th September 2022 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C) The above are also being displayed on the Company''s website at www.glittek.com and also on the website of CDSL at www.evotingindia.com. GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that in the Annual General Meeting of the Company held on Monday, 26th September, 2022, the Shareholders of the Company has passed the resolution for appointment of Mr. Tushar Agarwal as Managing Director of the Company from the post of director with immediate effect. we submit the following changes in Directorate of the Company: 1. Reason of Change Appointment as Managing Director of the Company 2. Date of Change 26/09/2022 3. Brief Profile Please refer PDF a. Name in Full Tushar Agarwal b. Father Name Mr. Ashoke Agarwal c. Designation in the Company Managing Director d. Category Key Managerial personeel e. Educational Qualification Msc innovation and entrepreneurship and degree in Management f. Residential Address 1145, 12th Main, 1st Cross, HAL II Stage, Indiranagar,Bengaluru g. Date of Birth 15/07/1994 h. Email ID tushag36@gmail.com i. Number of shares held 56980 j. Disclosure of relationship Son of Managing Director Mr. Ashoke Agarwal GLITTEK GRANITES LTD. - 513528 - Reg. 34 (1) Annual Report.
Subject: Addendum to Notice convening 32nd Annual General Meeting of Glittek Granites Ltd. for the Financial Year 2021-22 Dear Shareholder, This is further to our intimation dated 2nd September, 2022 whereby the Notice of the 32nd Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Addendum to the Notice of the 32nd AGM of the Members of the Company to be held on Monday, 26th September, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The said Addendum to Notice is being sent to the shareholders who have their e-mail id registered with RTA and is also available on the Company`s website at www.glittek.com, The Addendum to Notice shall form an integral part of Notice dated 13th August, 2022 circulated to the Members of the Company. For Glittek Granites Ltd. Company Secretary GLITTEK GRANITES LTD. - 513528 - Addendum To Notice Convening 32Nd Annual General Meeting Of Glittek Granites Ltd. For The Financial Year 2021-22
Security Code: 513528 Dear Shareholder This is further to our intimation dated 2nd September, 2022 whereby the Notice of the 32nd Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Addendum to the Notice of the 32nd AGM of the Members of the Company to be held on Monday, 26th September, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The said Addendum to Notice is being sent to the shareholders who have their e-mail id registered with RTA and is also available on the Company`s website at www.glittek.com, The Addendum to Notice shall form an integral part of Notice dated 13th August, 2022 circulated to the Members of the Company. Please take the above on your record and disseminate the same for the information of investors. Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary