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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 3Rd Quarter And Nine Month Ended 31St December, 2021

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve 27 01/2022 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 3rd quarter and Nine Month ended 31st December, 2021 This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 7th February, 2022 at 11.00 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Nine Month ended 31st December, 2021. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
31-01-2022
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GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended December 31, 2021

 Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 05/01/2022 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 31.12.2021. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
08-01-2022
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GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0000 Name of the Signatory :- LATA BAGRIDesignation :- Company Secretary and Compliance Officer
08-01-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate

 29/12/2021 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir, Sub: Completion of tenure of Smt. Mira Agrarwal as an Independent Director We wish to inform you that the term of office of Smt. Mira Agarwal as an Independent Director came to an end on December 28, 2021 and consequently she ceased to be Independent Director of the Company with effect from close of business hours on December 28th, 2021. The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Smt. Mira Agarwal during her association of over 6 years with the Company as an Independent Director. Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations, the above disclosure will be made available on the Company's website. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
05-01-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Cessation

 29/12/2021 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir, Sub: Completion of tenure of Smt. Mira Agrarwal as an Independent Director We wish to inform you that the term of office of Smt. Mira Agarwal as an Independent Director came to an end on December 28, 2021 and consequently she ceased to be Independent Director of the Company with effect from close of business hours on December 28th, 2021. The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Smt. Mira Agarwal during her association of over 6 years with the Company as an Independent Director. Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations, the above disclosure will be made available on the Company's website. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
05-01-2022
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GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

 28/12/2021 The officer, The Stock Exchange, 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 remain closes for all designated Employees and directors from 1st January 2022 till 48 hours after the unaudited financial results of the company for quarter and Nine Month ended 31st December, 2021 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)
30-12-2021
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the term of office of Smt. Mira Agarwal as an Independent Director came to an end on December 28, 2021 and consequently he ceased to be Independent Director of the Company with effect from close of business hours on December 28th, 2021.
29-12-2021
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GLITTEK GRANITES LTD. - 513528 - DISCLOSURE FOR INTIMATION RECEIVED FROM PROMOTER GROUP FOR ACQUISITION / DISPOSAL OF EQUITY SHARES OF THE COMPANY

 17/12/2021 To The Manager 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: DISCLOSURE FOR INTIMATION RECEIVED FROM PROMOTER GROUP FOR ACQUISITION / DISPOSAL OF EQUITY SHARES OF THE COMPANY. 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 16/12/2021. Sl.No Name Category Event No. of Shares 1. Tushar Agarwal PAC Purchase 20000 (.077%) The above transactions were within the prescribed threshold limits of SEBI (Substantial Ac quisition of Shares and Takeover) Regulations. 2011. Thanking You, Yours Faithfully Glittek Granites Ltd. Company Secretary Encl: a/a
17-12-2021
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 15/12/2021 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/Madam, The Board of Directors at their meeting held on 15th December, 2021 on the recommendation of the Audit Committee, subject to approval of shareholders, has approved the appointment of M/s GRV & PK as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation M/s K.K.S & CO., as Statutory Auditors of the Company, till the conclusion of 32rd Annual General Meeting of the company to be held in the year 2022. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. Kindly take this intimation in record in compliance with applicable statutory provisions Thanking You, For Glittek Granites Limited LATA BAGRI (Company Secretary)
15-12-2021
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