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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 Audited Financial Results Of The Company For The Quarter Ended And Year Ended On 31St March, 2022

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 16/05/2022 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, Re: Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of Audited Financial Results of the Company for the quarter ended and year ended on 31st March, 2022 This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 30th day of May, 2022 at 02.30 P.M inter alia to consider, take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March, 2022. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
16-05-2022
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GLITTEK GRANITES LTD. - 513528 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 16/05/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Dalal Street, Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Submission of Annual Secretarial Compliance Report for the year ended 31.03.2022 Ref: SEBI circular CIR/CFD/CMPl /27 /2019 dated February 8, 2019 In compliance of Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Board had appointed Kriti Daga Practicing Company Secretaries, Kolkata as Secretarial Auditor of the Company for the financial year ended 31st March 2022.They had carried out the secretarial audit and submitted Annual Secretarial Compliance Report. With reference to the SEBI circular CIR/CFD/CMD l /27 /2019 dated February 8, 2019, we have enclosed the Annual Secretarial Compliance Report for the year ended 31.03.2022. This is for your information and records. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) Encl:a/a
16-05-2022
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GLITTEK GRANITES LTD. - 513528 - Submission Of Certificate As Required Under Schedule V Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

 16/05/2022 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, Sub: Submission of Certificate as required under Schedule V of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2022 Ref: SEBI (Listing obligations and Disclosure Requirements) (Amendment) Regulations, 2018 dated May 9, 2018 In compliance of Clause (10)(i) of part C of Schedule V of SEBI (Listing obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Kindly find the attached certificate from practicing Company Secretaries, Kriti Daga. This is for your information and records. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) Encl: a/a
16-05-2022
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GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 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, Ref: Compliance of Regulation 7(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly find the attached file in compliance of Regulation 7(3) of SEBl (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.10.2021 to 31.03.2022. We herewith submit the above-mentioned file for you perusal and recods. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl: a/a
21-04-2022
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GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 13/04/2022 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: Compliance of Regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith a Certificate from Kirti Daga, Company Secretaries in whole time practice in compliance of Regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.10.2021 to 31.03.2022. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl: a/a
13-04-2022
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 06/04/2022 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 31.03.2022. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
09-04-2022
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GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2022
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GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 07/04/2022 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: Compliance of Regulation 7(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly find the attached file in compliance of Regulation 7(3) of SEBl (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.10.2021 to 31.03.2022. We herewith submit the above-mentioned file for you perusal and recods. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl: a/a
09-04-2022
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GLITTEK GRANITES LTD. - 513528 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bimal Kumar Agarwal, Rashi Agarwal, Ashoke Agarwal, Manjula Agarwal, Tanushree Agarwal, Tushar Agarwal
04-04-2022
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GLITTEK GRANITES LTD. - 513528 - DISCLOSURE FOR INTIMATION RECEIVED FROM PROMOTER GROUP FOR ACQUISITION /DISPOSAL OF EQUITY SHARES OF THE COMPANY

 31/03/2022 To The Manager The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 We received intimation from the following disclosure pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations. 2015 and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations. 2011 on 31/03/2022. Sl. No Name Category Event No. of Shares 1. Ashoke Agarwal PROMOTER Gift 12980 (.05%) 2. Manjula Agarwal PAC Gift 12980 (.05%) 3. Tushar Agarwal PAC Gift 12980 (.05%) 4. Tanushree Agarwal PAC Gift 12980 (.05%) 5. Bimal Kumar Agarwal PROMOTER Gift 12980 (.05%) 6. Rashi Agarwal PAC Gift 12980 (.05%) The above transactions were within the prescribed threshold limits of SEBI (Substantial Acquisition of Shares and Takeover) Regulations. 2011. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
04-04-2022
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