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GLITTEK GRANITES LTD. - 513528 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 19/11/2020 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: Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 30th September, 2020. You are requested to kindly take the above information on record. 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
19-11-2020
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 17/11/2020 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: Intimation to Shareholder(s) - Notice for registration of email ids of shareholders Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR) we enclose advertisements given in Financial Express and Sanjeevani relating publication of advertisement for registering the email ID for receiving Annual Report and other communications. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) Encl: public notice
17-11-2020
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GLITTEK GRANITES LTD. - 513528 - Results - Financial Results For September 30, 2020

 12th November 2020 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 Second Quarter and Half year ended 30.09.2020 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 12.11.2020 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
12-11-2020
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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 2Nd Quarter And Half Year Ended 30Th September, 2020

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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, 12th November, 2020 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 half-year ended 30th September, 2020.
04-11-2020
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GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended September 30, 2020

 Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
10-10-2020
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GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 09/10/2020 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, 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 SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.07.2020 to 30.09.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
10-10-2020
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GLITTEK GRANITES LTD. - 513528 - Compliances - Compliance Certificate For The Period Ended September, 2020

 09/10/2020 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, 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 SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.07.2020 to 30.09.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
10-10-2020
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GLITTEK GRANITES LTD. - 513528 - Compliances - Compliance Certificate For The Period Ended September, 2020

 09/10/2020 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, 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 SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.07.2020 to 30.09.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
10-10-2020
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 09/10/2020 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, 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 30.09.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
10-10-2020
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GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2020
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