GLITTEK GRANITES LTD. - 513528 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance16-05-2024
16-05-2024
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 3 /St March, 2024
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 Thursday, 30th day of May, 2024 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, 2024.15-05-2024
GLITTEK GRANITES LTD. - 513528 - CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS (Pursuant To Regulation 34(3) And Schedule V Para C Clause (10)(I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015)
Certificate of Non-Disqualification of Directors17-04-2024
GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 40(9) Of Sebl (Llstlng Obllgations And Disclosure Requirements) Regulations, 2015
Compliaince of Regulation 40(9) of SEBI (LODR) Regulation 201517-04-2024
GLITTEK GRANITES LTD. - 513528 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGLITTEK GRANITES LTD. 2CIN NO.L14102KA1990PLC023497 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LATA BAGRI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ASHOK KUMAR MODI Designation: CFO EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-04-2024
GLITTEK GRANITES LTD. - 513528 - Reg. 31(1),(3) - Statement Of Deviation & Variation
Reg. 31(1),(3) - Statement of Deviation & Variation10-04-2024
GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Regarding confirmation of Dematerialisation as per Section 74(5) of (Depositoris and Participants) Regulation, 201810-04-2024
GLITTEK GRANITES LTD. - 513528 - Compliance Certificate For The Period Ended March 2024
Regulation 7(3) - Compliance Certificate (RTA & Compliance officer) for the period ended March 202410-04-2024
GLITTEK GRANITES LTD. - 513528 - Non-Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI(Listing Obligations Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2023
Company has not raised any funds through public issue, Rights issue, Preferential issue, WIP etc during the quarter ended 31.12.202313-02-2024