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Glittek Granites Ltd - 513528 - Audited Results - Financial Results For The Year Ended March 31, 2021

 06/08/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Disclosure under Regulation 33 of the SEBI (LODR) Regulation, 2015 This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Friday, the 6th August, 2021 have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2021. Attached herewith 1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2021 along with the statement of Assets and Liabilities and Statement of Cash Flow as at the year ended 31st March, 2021. 2. The Auditor's Report on the Financial Result and 3. Declaration by the Joint Managing Director of the Company. Kindly take the same on record and acknowledge the receipt. For Glittek Granites Ltd. Director
07-09-2021
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GLITTEK GRANITES LTD. - 513528 - Announcement Under Regulation 30 (LODR) - Proceeding And Details Of Voting Results Of 31St Annual General Meeting Of Glittek Granites Ltd Held On 31St August, 2021

 The officer, The Stock Exchange, The Corporate Relation Department, Mumbai-400 001 Scrip Code: 513528 Dear Sir We are pleased to submit herewith the following with respect to 31st Annual General Meeting of the Company held on 31st August, 2021 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 31st Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 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. Kamal Kumar Agarwal Managing Director
02-09-2021
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GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 2nd September, 2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Sub: Scrutinizer''s Report Ref: Scrip Code: 513528 Dear Sir, We are pleased to submit herewith the following with respect to 31st Annual General Meeting of the Company held on 31st August, 2021 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. Combined Report of Scrutinizer dated 1st September 2021 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C) 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. Kamal Kumar Agarwal Managing Director
02-09-2021
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GLITTEK GRANITES LTD. - 513528 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Glittek Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-09-2021
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GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 2nd September, 2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Sub: Outcome of AGM Ref: Scrip Code: 513528 Dear Sir, We are pleased to submit herewith the following with respect to 31st Annual General Meeting of the Company held on 31st August, 2021 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 31st Annual General Meeting of the Company.(Annexure-A) 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. Kamal Kumar Agarwal Managing Director
02-09-2021
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GLITTEK GRANITES LTD. - 513528 - Transcript Of The 31St Annual General Meeting

 01/09/2021 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: Transcript of the 31st Annual General Meeting Please find enclosed the transcript of the 31st Annual General Meeting of the Company held on 31st August 2021 which is hosted on the website of the Company at http://www.glittek.com/pdf/Transcript%20of%20the%2031st%20Annual%20General%20Meeting.pdf. We request you to kindly take the above on record. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
02-09-2021
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Glittek Granites Ltd - 513528 - Intimation Of Placing Of Matter Of Fines Imposed By BSE Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated 22, 2020 By E-Mailed Dated 29Th July, 2021 Before Board Of Directors.

 BSE Ltd. Listing Compliance Department Mumbai Kind Attn:Mr. Sambhajit Solat, Manager/ Mr. Manish Raval, Deputy Manager/ Ms.Chandini Thakkar, Assistant Manager The Board of Directors at their meeting held on 14th August, 2021 considered the captioned matter relating to non-filing the audited financial results and secretarial compliance report for FY-2020-21 within the prescribed time by SEBI and affirms that non-compliance of the provision is not Mens Rea on the part of the Company and it were not intentional rather it were circumstantial. THE NON COMPLIANCE WAS SOLELY ON ACCOUNT OF THE COVID-19 PANDEMIC WHICH IS THE NATURAL CALAMITY AS PER POLICY FOR EXEMPTION OF FINES LEVIED AS PER THE PROVISIONS OF SEBI SOP CIRCULAR . The Board ratified the action of the Company in seeking waiver of the fine and in the extra ordinary situation, the Company requesting to your good self for condonation of delay and waiver of fine. For Glittek Granites Limited Lata Bagri Compliance Officer
17-08-2021
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Glittek Granites Ltd - 513528 - Results - Financial Results For June 30, 2021

 14th August 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 Quarter ended 30.06.2021 We wish to inform you that the Board of Directors at its meeting held on Saturday, 14th August 2021, adopted the Unaudited Financial Results for the Quarter ended 30.06.2021 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 Quarter ended 30.06.2021 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. KAMAL KUMAR AGARWAL MANAGING DIRECTOR Encl: as above
14-08-2021
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 13/08/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir, Sub: Public Announcement & Newspaper Publication in respect of information regarding 31st Annual General Meeting Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published in The Financial Express (English) all India Edition and Sanjevani (Kannada) vernacular language Newspaper in respect of information regarding the 31st AGM of the Company. The aforementioned newspaper publication may also be accessed on the website of the Company viz.,www.glittek.com. We request you to please take the above information on your records. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
13-08-2021
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Annual report for Glittek Granites Ltd. for FY-2021
10-08-2021
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