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GLITTEK GRANITES LTD. - 513528 - Board Meeting Intimation for Take On Record And Approve The Appointment Of Statutory Auditor To Fill Casual Vacancy Caused Due To Resignation Of Existing Auditor

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve 10/12/2021 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 Pursuant to Regulation 17(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that, Meeting of the Board of Directors of the Company will be held on Wednesday 15th December, 2021, at 11.00 A.M at the Registered office, to inter alia, to consider, take on record and approve the appointment of Statutory Auditor to fill casual vacancy caused due to resignation of existing auditor. Kindly take the aforesaid on record. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
11-12-2021
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GLITTEK GRANITES LTD. - 513528 - Results - Financial Results For September 30, 2021

 13th November, 2021 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, Re: Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2021 We wish to inform you that the Board of Directors at its meeting held on Saturday, November 13, 2021, adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2021 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 Second Quarter and Half Year ended 30.09.2021 received from the Statutory Auditors, M/s. KKS & Co., Chartered Accountants, is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL JOINT MANAGING DIRECTOR Encl: as above
10-12-2021
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Glittek Granites Ltd - 513528 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 20/11/2021 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: Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 30th September, 2021. You are requested to kindly take the above information on record. 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
20-11-2021
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 we wish to inform that M/s KKS & Co. Chartered Accountants has resigned as the Statutory Auditors of w.e.f November, 15, 2021. The copy of the resignation letter dated November, 15 2021 with Annexure as received from M/s KKS & Co. Chartered Accountants is attached herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 read with Schedule Ill of the Listing Regulations SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015 and CIR/CFD/CMD1/114/2019 dated October 18 2019 are annexed herewith.
16-11-2021
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Unaudited Financial Results For The Second Quarter And Half Year Ended 30.09.2021

 13th November, 2021 The officer, Department of Corporate Services, BSE Ltd., 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: Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2021 We wish to inform you that the Board of Directors at its meeting held on Saturday, November 13, 2021, adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2021 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 Second Quarter and Half Year ended 30.09.2021 received from the Statutory Auditors, M/s. KKS & Co., Chartered Accountants, is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. Lata Bagri Company Secretary
13-11-2021
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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 2Nd Quarter And Half Year Ended 30Th September, 2021

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 13th November, 2021 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 half-year ended 30th September, 2021
02-11-2021
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GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended September 30, 2021

 Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
26-10-2021
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Glittek Granites Ltd - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 07/10/2021 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 30.09.2021. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
07-10-2021
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Glittek Granites Ltd - 513528 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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Glittek Granites Ltd - 513528 - Closure of Trading Window

 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 remain closes for all designated Employees and directors from 1st October, 2021 till 48 hours after the unaudited financial results of the company for quarter and half year ended 30th September, 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)
05-10-2021
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