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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate

 14/ 02/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir, Re: Our letter dated 07/02/2022 for Intimation under Regulation 30 of the Listing Regulations SEBI (LODR) In furtherance to our letter dated 7.02.2022 this is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 7th February, 2022, Smt. Malvika Sureka has been appointed as additional Director (Women independent director) and Mr. Tushar Agarwal has been appointed as additional non executive director. The Board hereby affirms that directors being appointed is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. With reference to above mentioned subject, we submit the changes in Kry Managerial Personnel of the Company: Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
16-02-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Management

 14/ 02/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir, Re: Our letter dated 07/02/2022 for Intimation under Regulation 30 of the Listing Regulations SEBI (LODR) In furtherance to our letter dated 7.02.2022 this is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 7th February, 2022, Smt. Malvika Sureka has been appointed as additional Director (Women independent director) and Mr. Tushar Agarwal has been appointed as additional non executive director. The Board hereby affirms that directors being appointed is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. With reference to above mentioned subject, we submit the changes in Kry Managerial Personnel of the Company: Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
16-02-2022
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GLITTEK GRANITES LTD. - 513528 - Notice Of Extraordinary General Meeting Of The Company To Be Held On March 10, 2022 And & Book Closure Intimation

 14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Extra Ordinary General Meeting("AGM") of the Members of Glittek Granites Limited ("the Company") is scheduled to be held on Thursday, loth March, 2022 at 12:30 Noon, Indian Standard Time (''''IST'''') through Video Conferencing (''''VC'''') / Other Audio- Visual Means(''''OAVM''''), to transact the special businesses as set forth in the Notice of EGM. The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015], Cut off for E-voting, commencement and end dates of E-voting are enclosed. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Grinites Ltd. Company Secretary
15-02-2022
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GLITTEK GRANITES LTD. - 513528 - Notice Of Extraordinary General Meeting Of The Company To Be Held On March 10, 2022 And & Book Closure Intimation

 14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Extra Ordinary General Meeting("AGM") of the Members of Glittek Granites Limited ("the Company") is scheduled to be held on Thursday, loth March, 2022 at 12:30 Noon, Indian Standard Time (''''IST'''') through Video Conferencing (''''VC'''') / Other Audio- Visual Means(''''OAVM''''), to transact the special businesses as set forth in the Notice of EGM. The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015], Cut off for E-voting, commencement and end dates of E-voting are enclosed. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Grinites Ltd. Company Secretary
15-02-2022
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GLITTEK GRANITES LTD. - 513528 - Fixes Book Closure For Extraordinary General Meeting Of The Company To Be Held On March 10, 2022

 14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Extra Ordinary General Meeting("AGM") of the Members of Glittek Granites Limited ("the Company") is scheduled to be held on Thursday, loth March, 2022 at 12:30 Noon, Indian Standard Time (''IST'') through Video Conferencing (''VC'') / Other Audio- Visual Means(''OAVM''), to transact the special businesses as set forth in the Notice of EGM. The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015], Cut off for E-voting, commencement and end dates of E-voting are enclosed. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Grinites Ltd. Company Secretary
14-02-2022
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GLITTEK GRANITES LTD. - 513528 - Notice Of Extraordinary General Meeting Of The Company To Be Held On March 10, 2022 & Book Closure Intimation

 14/02/2022 The Stock Exchange, Mumbai SecuriCode:513528 Sub: Notice of Extra Ordinary General Meeting Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Extra Ordinary General Meeting("AGM") of the Members of Glittek Granites Limited ("the Company") is scheduled to be held on Thursday, loth March, 2022 at 12:30 Noon, Indian Standard Time (''IST'') through Video Conferencing (''VC'') / Other Audio- Visual Means(''OAVM''), to transact the special businesses as set forth in the Notice of EGM. The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015], Cut off for E-voting, commencement and end dates of E-voting are enclosed. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Grinites Ltd. Company Secretary
14-02-2022
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Resubmitting In Machine Readable Format

 Resubmitting in Machine Readable Format
07-02-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate

 07/ 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 you that in the meeting of the Board of Directors of the Company held on Monday, 7th February, 2022, Smt. Malvika Sureka has been appointed as additional independent director and Mr. Tushar Agarwal has been appointed as additional non executive director. This is to further informed that Shri Kamal Kumar Agarwal is demitted from the Office of Managing Director. Now he is Non-executive Director of the Company. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
07-02-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Management

 07/ 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 you that in the meeting of the Board of Directors of the Company held on Monday, 7th February, 2022, Smt. Malvika Sureka has been appointed as additional independent director and Mr. Tushar Agarwal has been appointed as additional non executive director. This is to further informed that Shri Kamal Kumar Agarwal is demitted from the Office of Managing Director. Now he is Non-executive Director of the Company. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
07-02-2022
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31.12.2021

 07th February, 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, Re: Unaudited financial Results for the Third Quarter and Nine months ended 31.12.2021 We wish to inform you that the Board of Directors at its meeting held on Monday, February 07, 2022, adopted the Unaudited financial Results for the Third Quarter and Nine months ended 31.12.2021 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 Third Quarter and Nine months ended 31.12.2021 received from the Statutory Auditors, Mls. 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
07-02-2022
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