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GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

 31/03/2022 The officer, The Stock Exchange, Mumbai Mumbai Security Code: 513528 Dear Sir, SUB: CLOSURE OF TRADING WINDOW 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 shall remain close for all designated Employees, Promoters and directors from 1st April 2022 till 48 hours after the audited financial results of the company for year ended 31st March 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. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
31-03-2022
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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 The Corporate Relation Department, 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)
31-03-2022
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GLITTEK GRANITES LTD. - 513528 - Proceeding And Details Of Voting Results Of Extra Ordinary General Meeting Of Glittek Granites Ltd Held On 10Th March, 2022

 10th March , 2022 The officer, The Stock Exchange, Mumbai Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 513528 Dear Sir, We are pleased to submit herewith the following with respect of Extra Ordinary General Meeting of the Company held on 10th March, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. 1. proceedings of Extra Ordinary General Meeting of the Company. (Annexure-A) 2. Voting Results of the business transacted at the EGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 10th March 2022 on remote E-voting and E-voting at EGM 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. Kindly take the note of same. Thanking you, For Glittek Granites Ltd. Ashoke Agarwal Joint Managing Director
23-03-2022
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GLITTEK GRANITES LTD. - 513528 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Glittek Granites Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-03-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate

 10/ 03/2022 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 that in the Extra Ordinary Meeting of the Company held on Thursday, 10th March, 2022, the Shareholders of the Company has passed the resolution for removal of director Shri Kamal Kumar Agarwal from the post of director with immediate effect. With reference to above mentioned subject, we submit the following changes in Directorate of the Company: Sr. No Particulars Disclosure 1. Name in Full Kamal Kumar Agarwal 2. DIN: 00050191 3. Reason of Change Removal 4. Date of Change 10.03.2022 5. Brief Profile NA Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
10-03-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Management

 10/ 03/2022 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 that in the Extra Ordinary Meeting of the Company held on Thursday, 10th March, 2022, the Shareholders of the Company has passed the resolution for removal of director Shri Kamal Kumar Agarwal from the post of director with immediate effect. With reference to above mentioned subject, we submit the following changes in Directorate of the Company: Sr. No Particulars Disclosure 1. Name in Full Kamal Kumar Agarwal 2. DIN: 00050191 3. Reason of Change Removal 4. Date of Change 10.03.2022 5. Brief Profile NA Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
10-03-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Cessation

 10/ 03/2022 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 that in the Extra Ordinary Meeting of the Company held on Thursday, 10th March, 2022, the Shareholders of the Company has passed the resolution for removal of director Shri Kamal Kumar Agarwal from the post of director with immediate effect. With reference to above mentioned subject, we submit the following changes in Directorate of the Company: Sr. No Particulars Disclosure 1. Name in Full Kamal Kumar Agarwal 2. DIN: 00050191 3. Reason of Change Removal 4. Date of Change 10.03.2022 5. Brief Profile NA Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
10-03-2022
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GLITTEK GRANITES LTD. - 513528 - Proceeding And Details Of Voting Results Of Extra Ordinary General Meeting Of Glittek Granites Ltd Held On 10Th March, 2022

 10th March , 2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of Extra Ordinary General Meeting of Glittek Granites Ltd held on 10th March, 2022. Ref: Scrip Code: 513528 Dear Sir, We are pleased to submit herewith the following with respect of Extra Ordinary General Meeting of the Company held on 10th March, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. 1. 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. Kindly take the note of same. Thanking you, For Glittek Granites Ltd. Ashoke Agarwal Joint Managing Director
10-03-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate

 21/ 02/2022 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 that Company is in receipt of Special Notice U/s 169 of the Companies Act, 2013 for the removal of Director Shri Kamal Kumar Agarwal at the ensuing Extra Ordinary General Meeting. A copy of the same attached herewith. . Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
21-02-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Management Control

 21/ 02/2022 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 that Company is in receipt of Special Notice U/s 169 of the Companies Act, 2013 for the removal of Director Shri Kamal Kumar Agarwal at the ensuing Extra Ordinary General Meeting. A copy of the same attached herewith. . Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
21-02-2022
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