Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 40(9) 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 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith a Certificate from M/s. S.M.Gupta & Co., Company Secretaries in compliance of Regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period from 01.04.2020 to 30.09.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
10-10-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

 01/10/2020 The officer, The Stock Exchange,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 October, 2020 till 48 hours after the unaudited financial results of the company for quarter and half year ended 30th September, 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)
01-10-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Unaudited Financial Results For The Quarter Ended 30.06.2020

 15th September 2020 The officer, Department of Corporate Services, BSE Ltd., 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, Re: Unaudited Financial Results for the Quarter ended 30.06.2020 We wish to inform you that the Board of Directors at its meeting held on Tuesday, September 15, 2020, adopted the Unaudited Financial Results for the Quarter ended 30.06.2020 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. A copy of the Results along with Limited Review Report for the Unaudited Financial Results for the Quarter ended 30.06.2020 received from the Statutory Auditors, M/s. KKS & Co., Chartered Accountants, is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL JOINT MANAGING DIRECTOR Encl: as above
15-09-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Year Ended 31St March, 2020

 12/09/2020 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: Submission of Disclosures of Related Party Transactions of the Company for the Year ended 31st March, 2020 As per requirement of regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of related parties for the year ended 31st March, 2020 as per IND 18 ( Related Party disclosures) format, forming a part of the Annual Financial Results for the year ended 31st March 2020 which was approved by the Board of Directors at their meeting held on 11th September, 2020. 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
15-09-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Results Audited Financial Results For March 2020

 11/09/2020 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Security Code: 513528 Dear Sir, Sub: Disclosure under Regulation 33 of the SEBI (LODR) Regulation, 2015 This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Friday, the 11th September, 2020 have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2020. Attached herewith 1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2020 along with the statement of Assets and Liabilities and Statement of Cash Flow as at the year ended 31st March, 2020. 2. The Auditor's Report on the Financial Result and 3. Declaration by the Joint Managing Director of the Company. Kindly take the same on record and acknowledge the receipt. For Glittek Granites Ltd. Director
11-09-2020
Bigul

Annual report for Glittek Granites Ltd. for FY-2020
11-09-2020
Bigul

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 First Quarter Ended 30Th June, 2020

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 08/09/2020 The officer The Stock Exchange, Mumbai The Corporate Relation Department 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 first quarter ended 30th June, 2020 This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 15th day of September, 2020 at 11.00 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for three months ended and quarter ended 30th June, 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 remain closes for all designated Employees and directors from 1st April to 17th September, 2020. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
08-09-2020
Bigul

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 31St March, 2020

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve 05/09/2020 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, Re: 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 31st March, 2020 This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th day of September, 2020 at 11.00 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, 2020. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
05-09-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Application Filed With ROC For Seeking Extension Of 3 (Three) Month To Convene Annual General Meeting For Financial Year 2019-20.

 Dear Sir/Madam, The company is not in a position to hold its Annual General Meeting within the stipulated time period. In this regard Company has filed an application today itself with ROC, Bangalore, Karnataka seeking an extension of time of months beyond 30th September 2020 for convening the 30th Annual General Meeting of the company up to 30th December, 2020 by which time we hope to finalize the accounts for the year 2019-20, duly audited and place the same before the Annual General Meeting The Board of Directors of the company in its meeting held on 13th August 2020 unanimously passed the resolution for seeking extension of 3 (Three) month to convene Annual General Meeting for Financial Year 2019-20. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
26-08-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Results-Delay in Financial Results

 Dear Sirs, This is to inform you that despite of our best efforts, we are unable to submit Audited Financial Results of the company for the year ended 31st March,2020 by 31st July 2020 due to the Chaos made by Covid 19 Pandemic. We are unable to conduct the Board Meeting to consider, take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March, 2020 due to nationwide Lockdown in Bangalore, Kolkata and Chennai and as our auditor has made us known about his inability to finish the audit work by the stipulated time, it is expected that Statutory Audit would get delayed beyond 31st July 2020. In this regard, we have already requested to SEBI for extension of time for submission of Audited Financial results for the year ended 31st March, 2020 upto 31st August, 2020. A copy of our email dated 08.07.2020 and 27.07.2020 is enclosed to this letter for your ready reference.
29-07-2020
Next Page
Close

Let's Open Free Demat Account