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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 03/09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Security Code: 513528 Dear Sir, Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published in The Financial Express (English) all India Edition and Sanjevani (Kannada) vernacular language Newspaper in respect of information regarding the 32nd AGM of the Company. The aforementioned newspaper publication may also be accessed on the website of the Company viz., www.glittek.com. We request you to please take the above information on your records. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
03-09-2022
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GLITTEK GRANITES LTD. - 513528 - Book Closures For AGM 2022

 02/09/2022 The Stock Exchange, Mumbai Mumbai Security Code: 513528 Dear Sir/ Madam, The details related to Book closure are enclosed as: Events Date Time Date of 32nd AGM Tuesday 26th September, 2022 12:30 Noon (IST) Mode Video conferencing (VC) or other audio visual means (OAVM) Not Applicable Website of CDSL for attending the 32nd AGM & exercising their right to vote https://www.evotingindia.com Not Applicable Cut-off date for casting the votes through E-voting 19th September,2022 Not Applicable Commencement of E-voting period 23rd September, 2022 (Friday) 09:00 A.M. (IST) End of E-voting period 25th September, 2022 (Sunday) 05:00 P.M. (IST) Book Closure date for the purpose of AGM From Tuesday, 20th September 2022 To Monday, 26th September 2022 (both days inclusive) Not Applicable Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary
02-09-2022
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GLITTEK GRANITES LTD. - 513528 - Reg. 34 (1) Annual Report.

 02/09/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Sub: Notice of 32nd Annual General Meeting, Annual Report for Financial Year 2021-22 & Book Closure Intimation Dear Sir/ Madam, In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing Regulation', please find enclosed herewith a copy of the Notice of the 32nd AGM along with Annual Report for Financial Year 2021-22. The Company is commencing sending Annual report to the shareholders whose email id is registered with RTA/Depository Participant today itself. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary
02-09-2022
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GLITTEK GRANITES LTD. - 513528 - Notice Of 32Nd Annual General Meeting, Annual Report For Financial Year 2021-22

 02/09/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir/ Madam, In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing Regulation', please find enclosed herewith a copy of the Notice of the 32nd AGM along with Annual Report for Financial Year 2021-22. Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary
02-09-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate

 02/ 09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Re: Intimation under Regulation 30 of the Listing Regulations SEBI (LODR) This is to inform you Mr. Bimal Kumar Agarwal non executive director has resigned from the office of director by its letter dated 01.09.2022 The Board placed on record the contribution made by Mr. Bimal Kumar Agarwal. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
02-09-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Management

 02/ 09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Re: Intimation under Regulation 30 of the Listing Regulations SEBI (LODR) This is to inform you Mr. Bimal Kumar Agarwal non executive director has resigned from the office of director by its letter dated 01.09.2022 The Board placed on record the contribution made by Mr. Bimal Kumar Agarwal. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
02-09-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Resignation of Director

 02/ 09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Re: Intimation under Regulation 30 of the Listing Regulations SEBI (LODR) This is to inform you Mr. Bimal Kumar Agarwal non executive director has resigned from the office of director by its letter dated 01.09.2022 The Board placed on record the contribution made by Mr. Bimal Kumar Agarwal. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
02-09-2022
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GLITTEK GRANITES LTD. - 513528 - Unaudited Financial Results For The Quarter Ended 30.06.2022

 13th August, 2022 The officer, Department of Corporate Services, BSE Ltd., 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Re: Unaudited financial Results for the Quarter ended 30.06.2022 We wish to inform you that the Board of Directors at its meeting held on Saturday, August 13, 2022, adopted the Unaudited financial Results for the Quarter ended 30.06.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter ended 30.06.2022 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL JOINT MANAGING DIRECTOR Encl: as above
13-08-2022
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Intimation for Notice Under Regulation 29 Of The Listing Regulations To Hold Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The 1St Quarter And Three Month Ended 30Th June, 2022

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 27/ 07/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Re: Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of unaudited Financial Results of the Company for the 1st quarter and Three Month ended 30th June, 2022 This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 13th August, 2022 at 11.30 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Three Month ended 30th June, 2022. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
27-07-2022
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 21/07/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Ref: Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith 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 30.06.2022. Please acknowledge the same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
21-07-2022
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