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GLITTEK GRANITES LTD. - 513528 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Year Ended 31St March, 2021

 09/08/2021 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: Submission of Disclosures of Related Party Transactions of the Company for the Year ended 31st March, 2021 As per requirement of regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of related parties for the year ended 31st March, 2021 as per IND 18 ( Related Party disclosures) format, forming a part of the Annual Financial Results for the year ended 31st March 2021 which was approved by the Board of Directors at their meeting held on 6th August , 2021. 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
09-08-2021
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Glittek Granites Ltd - 513528 - Book Closure For AGM 2021

 09/08/2021 The Officer, The Stock Exchange, Mumbai Mumbai Security Code: 513528 Sub: Notice of Book Closure Intimation Dear Sir/ Madam, The 31st Annual General Meeting ('AGM') of the Members of Glittek Granites Limited ('the Company') is scheduled to be held on Tuesday, 31st August, 2021 at 12:30 Noon. The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] are enclosed as: Events Date Time Book Closure date for the purpose of AGM From Wednesday, 25th August 2021 To Tuesday 31st August 2021 (both days inclusive) Not Applicable Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary
09-08-2021
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GLITTEK GRANITES LTD. - 513528 - AGM On 31.08.2021

 09/08/2021 The Officer, The Stock Exchange, Mumbai Mumbai Security Code: 513528 Sub: Notice of 31st Annual General Meeting Dear Sir/ Madam, In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing Regulation', please find enclosed herewith a copy of the Notice of the 31st AGM Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary
09-08-2021
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GLITTEK GRANITES LTD. - 513528 - Reg. 34 (1) Annual Report

 09/08/2021 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 Sub: Annual Report for Financial Year 2020-21 Dear Sir/ Madam, In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing Regulation', please find enclosed herewith a copy of Annual Report for Financial Year 2020-21. The Company is commencing sending Annual report to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Annual Report for Financial Year 2020-21 is also available on the Company''s website at 'https://www.glittek.com'. Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary
09-08-2021
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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 First Quarter Ended 30Th June, 2021

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 07/08/2021 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, This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 14th day of August, 2021 at 11.00 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for three months ended and quarter ended 30th June, 2021. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
07-08-2021
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Disclosure Under Regulation 33 Of The SEBI (LODR) Regulation, 2015

 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 as at the half year ended 31st March, 2021. 2. The Auditor's Report on the Financial Result and 3. Declaration by the Managing Director of the Company. Kindly take the same on record and acknowledge the receipt. For Glittek Granites Ltd. Kamal Kumar Agarwal Managing Director
06-08-2021
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Glittek Granites Ltd - 513528 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 30/07/2021 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: Submission of Annual Secretarial Compliance Report for the year ended 31.03.2021 In compliance of Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Board had appointed Kriti Daga Practicing Company Secretaries, Kolkata as Secretarial Auditor of the Company for the financial year ended 31st March 2021. They had carried out the secretarial audit and submitted Annual Secretarial Compliance Report. With reference to the SEBI circular CIR/CFD/CMD l /27 /2019 dated February 8, 2019, we have enclosed the Annual Secretarial Compliance Report for the year ended 31.03.2021. This is for your information and records. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
30-07-2021
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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 Audited Financial Results Of The Company For The Quarter Ended And Year Ended On 31St March, 2021

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 30/07/2021 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, Re: Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of Audited Financial Results of the Company for the quarter ended and year ended on 31st March, 2021 This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 6th day of August, 2021 at 11.30 A.M inter alia to consider, take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March, 2021. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
30-07-2021
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 20/07/2021 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 30.06.2021. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
19-07-2021
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Glittek Granites Ltd - 513528 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2021
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