Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

GLITTEK GRANITES LTD. - 513528 - Announsement Under Regulation 30(LODR)-REAPPOINTMENT OF INDEPENDENT DIRECTOR

 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: REAPPOINTMENT OF INDEPENDENT DIRECTOR This is to inform you that Smt. Mira Agarwal has been reappointed for the another term of one year by the shareholders in their meeting held on 29.12.2020 w.e.f. 29th December, 2020 to 28th December, 2021. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
31-12-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

 31/12/2020 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir, 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 January, 2021 till 48 hours after the unaudited financial results of the company for quarter and Nine months ended 31st December, 2020 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)
31-12-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Regulation 30 And Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Proceeding And Details Of Voting Results Of 30Th Annual General Meeting Of Glittek Granites Ltd Held On 29Th December, 2020

 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 30th 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) 3. Combined Report of Scrutinizer dated 30th December, 2020 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.
31-12-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Ref: Scrip Code : 513528 Dear Sir, We are pleased to submit herewith the following with respect to 30th Annual General Meeting of the Company held on 29th December, 2020 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.40 P.M. (IST) and concluded at 1.25. P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 30th 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) 3. Combined Report of Scrutinizer dated 30th December, 2020 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)
31-12-2020
Bigul

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
31-12-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 07/12/2020 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 30th 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 30th 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)
07-12-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Reg. 34 (1) Annual Report

 05/12/2020 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 Security Code: 513528 Sub: Annual Report for Financial Year 2019-20 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 30th AGM along with Annual Report for Financial Year 2019-20. The Company is commencing sending Annual report to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Notice of 30th AGM along with Annual Report for Financial Year 2019-20 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
05-12-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting On December 29, 2020

 05/12/2020 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 Sub: Notice of 30th 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 30th AGM along with Annual Report for Financial Year 2019-20. The Company is commencing sending Annual report to the shareholders whose email id is registered with RTA/Depository Participant today itself. Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary
05-12-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Corporate Action-Fixes Book Closure For AGM

 Dear Sir/ Madam, The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015], Cut off for E-voting, commencement and end dates of E-voting are attached herewith. Events Date Time Date of 30th AGM 29th December, 2020 (Tuesday) 12:00 Noon (IST) Mode Video conferencing (VC) or other audio visual means (OAVM) Not Applicable Website of CDSL for attending the 30th AGM & exercising their right to vote https://www.evotingindia.com Not Applicable Cut-off date for casting the votes through E-voting 22nd December,2020 (Tuesday) Not Applicable Commencement of E-voting period 26th December, 2020 (Saturday) 09:00 A.M. (IST) End of E-voting period 28th December, 2020 (Monday) 05:00 P.M. (IST) Book Closure date for the purpose of AGM From Wednesday, 23rd December 2020 To Tuesday 29th December 2020 (both days inclusive) Not Applicable
05-12-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Board Meeting Intimation for Notice Of 30Th Annual General Meeting

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2020 ,inter alia, to consider and approve 05/12/2020 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/ 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 30th AGM along with Annual Report for Financial Year 2019-20. Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary
05-12-2020
Next Page
Close

Let's Open Free Demat Account