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GLITTEK GRANITES LTD. - 513528 - Disclosure Under Regulation 30 (LODR)

 16/07/2021 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 Sub: Disclosure under regulation 30 (LODR) Dear Sir, This is to inform that there is Conflict among the promoters directors regarding mode of operation of the Company. As you are also aware that external environment is afflicted by COVID-19, In view of such an EXCEPTIONAL situation it hereby requested to you to grant us the EXTENSION of time upto 10th August, 2021 for approval and publication of audited financial results for the quarter and year ended 31st March, 2021. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
18-07-2021
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GLITTEK GRANITES LTD. - 513528 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGLITTEK GRANITES LTD. 2CINL14102KA1990PLC023497 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: GLITTEK@REDIFFMAIL.COM Name of the Chief Financial Officer: ASHOK KUMAR MODI Designation: CFO EmailId: INFO@GLITTEK.COM Date: 16/07/2021 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.
16-07-2021
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GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended June 30, 2021

 Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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Glittek Granites Ltd - 513528 - Closure of Trading Window

 01/07/2021 The officer, 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 July, 2021 till 48 hours after the unaudited financial results of the company for quarter ended 30th June, 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)
12-07-2021
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Glittek Granites Ltd - 513528 - Results-Delay in Financial Results

 Request for Grant of time for Submission of Audited Financial Results for the year ended 31st March,2021
28-06-2021
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GLITTEK GRANITES LTD. - 513528 - Closure Of Manufacturing Activities Due To Lock-Down Extended By The Karnataka Government

 08/05/2021 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: Closure of manufacturing activities due to lock-down extended by the Karnataka Government Ref: Regulation 30 of SEBI (LODR) 2015 This is further to our letter dated 28.04.2021. This is to inform you that The Karnataka government has further extended the state-wide lockdown for a period of another two weeks starting from May 10 2021 to combat the dangerous surge of 2nd wave of COVID-19 pandemic cases. So, our manufacturing activities shall be closed since 10th May 2021 and shall remain close till the announcement by the state government. Kindly take the note of same. Please acknowledge the same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
08-05-2021
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GLITTEK GRANITES LTD. - 513528 - Closure Of Manufacturing Activities Due To Lock-Down Extended By The Karnataka Government

 08/05/2021 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: Closure of manufacturing activities due to lock-down extended by the Karnataka Government Ref: Regulation 30 of SEBI (LODR) 2015 This is further to our letter dated 28.04.2021. This is to inform you that The Karnataka government has further extended the state-wide lockdown for a period of another two weeks starting from May 10 2021 to combat the dangerous surge of 2nd wave of COVID-19 pandemic cases. So, our manufacturing activities shall be closed since 10th May 2021 and shall remain close till the announcement by the state government. Kindly take the note of same. Please acknowledge the same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
08-05-2021
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GLITTEK GRANITES LTD. - 513528 - Closure Of Manufacturing Activities Due To Lock-Down Announced By The Karnataka Government

 28/04/2021 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: Closure of manufacturing activities due to lock-down announced by the Karnataka Government Ref: Regulation 30 of SEBI (LODR) 2015 This is to inform you that The Karnataka government has announced a state-wide lockdown for a period of two weeks starting from April 27 2021 to combat the dangerous surge of 2nd wave of COVID-19 pandemic cases. As a precautionary measure the Company has decided that its manufacturing activities shall be closed since 29th April 2021 and shall remain close till the announcement by the state government. Kindly take the note of same. Please acknowledge the same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
08-05-2021
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Glittek Granites Ltd - 513528 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 16/04/2021 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: Compliance of Regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith a Certificate from Kirti Daga, Company Secretaries in whole time practice in compliance of Regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.10.2020 to 31.03.2021. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
17-04-2021
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GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended March 31, 2021

 Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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