GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- LATA BAGRIDesignation :- Company Secretary and Compliance Officer GLITTEK GRANITES LTD. - 513528 - Clarification On Movement In Price Of Shares Of The Company
Dear Sir/Madam, With reference to your mail dated 19th July, 2022 regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (the ''Listing Regulations'') within the stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws. Thanking You, For Glittek Granites Limited LATA BAGRI Company Secretary GLITTEK GRANITES LTD. - 513528 - Clarification sought from Glittek Granites Ltd
The Exchange has sought clarification from Glittek Granites Ltd on July 19, 2022, with reference to Movement in Price.The reply is awaited. GLITTEK GRANITES LTD. - 513528 - Resubmission Of Shareholding Pattern For The Quarter Ended 31/03/2015 As Advised By You Vide Email Dated 29.06.2022
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: Shareholding pattern for the quarter ended 31/03/2015 Enclosed please find the captioned Shareholding pattern of the Company for the captioned quarter for your perusal and record. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) GLITTEK GRANITES LTD. - 513528 - Resubmission Of Shareholding Pattern For The Quarter Ended 30/06/2015 As Advised By You Vide Email Dated 29.06.2022
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: Shareholding pattern for the quarter ended 30/06/2015 Enclosed please find the captioned Shareholding pattern of the Company for the captioned quarter for your perusal and record. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) GLITTEK GRANITES LTD. - 513528 - Shareholding Pattern For The Quarter Ended 30/09/2015
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: Shareholding pattern for the quarter ended 30/09/2015 Enclosed please find the captioned Shareholding pattern of the Company for the captioned quarter for your perusal and record. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) GLITTEK GRANITES LTD. - 513528 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Year Ended 31St March, 2022
20/06/2022 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, Sub: Submission of Disclosures of Related Party Transactions of the Company for the Year ended 31st March, 2022 As per requirement of regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of related parties for the year ended 31st March, 2022 as per IND 18 ( Related Party disclosures) format, forming a part of the Annual Financial Results for the year ended 31st March 2022 which was approved by the Board of Directors at their meeting held on 30th May, 2022. The same disclosure is also upload on the website of the Company i.e.www.glittek.com. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) Encl:a/a GLITTEK GRANITES LTD. - 513528 - Your Letter LIST/COMP/28/2022-23 Dated 20Th May, 2022
30/05/2022 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/Madam, Ref: Your letter LIST/COMP/28/2022-23 dated 20th May, 2022 The Board of Directors in their meeting held on 30th May, 2022 took the noted of letter dated 20th May, 2022. This is to be disseminated that Smt. Lalmani Devi Bhawsinka (person belonging to Promoter group holding 1000 equity shares ) was passed away on 10/01/2015 and her shares are yet to be transmitted. Her legal heir is not yet finalised due to difference of opinion among her sons. As advise by You, in future we will be more careful regarding all compliances with listing regulations. Thanking You, Yours faithfully, For Glittek Granites Limited (Compliance officer) GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Disclosure Under Regulation 33 Of The SEBI (LODR) Regulation, 2015
30/05/2022 The officer, The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Disclosure under Regulation 33 of the SEBI (LODR) Regulation, 2015 This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Monday, the 30th May, 2022 have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2022. Attached herewith 1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2022 along with the statement of Assets and Liabilities and Statement of Cash Flow as at the year ended 31st March, 2022. 2. The Auditor's Report on the Financial Result and 3. Declaration by the Joint Managing Director of the Company. Kindly take the same on record and acknowledge the receipt. For Glittek Granites Ltd. Ashoke Agarwal Joint Managing Director