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GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended June 30, 2020

Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Compliances-Reg.24(A)-Annual Secretarial Compliance

22/06/2020 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Submission of Annual Secretarial Compliance Report for the year ended 31.03.2020 Ref: SEBI circular CIR/CFD/CMPl /27 /2019 dated February 8, 2019 In compliance of Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Board had appointed M/s S.M.Gupta & Co. Practicing Company Secretaries, Kolkata as Secretarial Auditor of the Company for the financial year ended 31st March 2020.They had carried out the secretarial audit and submitted Annual Secretarial Compliance Report. With reference to the SEBI circular CIR/CFD/CMD l /27 /2019 dated February 8, 2019, we have enclosed the Annual Secretarial Compliance Report for the year ended 31.03.2020. This is for your information and records. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) Encl:a/a
22-06-2020
Bigul

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,2020
18-06-2020
Bigul

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,2020
18-06-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended March 31, 2020

Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
18-06-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

05/06/2020 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 01.10.2020 to 31.03.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
05-06-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

05/06/2020 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 01.10.2020 to 31.03.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
05-06-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

02/06/2020 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 regarding confirmation of Dematerialisation as per Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Kindly find the attached file in compliance of confirmation of Dematerialisation as per Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Period from 01.01.2020 to 31.03.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a
02-06-2020
Bigul

GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended March 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
02-06-2020
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