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GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

 01/04/2021 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 shall remain close for all designated Employees, Promoters and directors from 1st April 2021 till 48 hours after the audited financial results of the company for year ended 31st March 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)
10-04-2021
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 08/04/2021 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: 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 31.03.2021. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
10-04-2021
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GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2021
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GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 2021

 07/04/2021 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 7(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly find the attached file in compliance of Regulation 7(3) of SEBl (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.10.2020 to 31.03.2021. We herewith submit the above-mentioned file for you perusal and records. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl: a/a
10-04-2021
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GLITTEK GRANITES LTD. - 513528 - Unaudited Financial Results For The Third Quarter And Nine Months Ended 31.12.2020

 12th February 2021 To, K K S & CO Chartered Accountants 309 CIty Centre 232 Purasawakkam High Road Chennai 600010 Phone: 044-26433273 Dear Sir, Re: Unaudited financial Results for the Third Quarter and Nine months ended 31.12.2020 We are enclosing herewith a copy of the captioned results taken on record by the Board of Directors of the Company in its meeting held on 12.02.2021 together with a copy of the extract of concerned resolution for your limited review of the said results. Please favour us with your limited review report for submission to the Stock Exchange. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL JOINT MANAGING DIRECTOR Encl: as above
12-02-2021
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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 3Rd Quarter And Nine Months Ended 31St December, 2020 And Notice For Closure Of Trading Window

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 29/01/2021 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir, Re: Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of unaudited Financial Results of the Company for the 3rd quarter and Nine months ended 31st December, 2020 and notice for closure of trading window This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 12th day of February, 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 Nine months ended 31st December, 2020. Further, as per Company's Code of conduct for the prevention of Insider Trading, the Trading window for dealing in shares of the Company shall remain close for all designated Employees to 15th February, 2021. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
30-01-2021
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 08/01/2021 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 31.12.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
08-01-2021
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GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended December 31, 2020

 Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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GLITTEK GRANITES LTD. - 513528 - Announcement Under Regulation 30 (LODR) Transcript Of The 30Th Annual General Meeting

 31/12/2020 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 30th Annual General Meeting Please find enclosed the transcript of the 29th Annual General Meeting of the Company held on 23 July 2020 which is hosted on the website of the Company at http://www.glittek.com/pdf/Transcript%20of%20the%2030th%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)
01-01-2021
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