GLITTEK GRANITES LTD. - 513528 - Disclosure As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Impact Of COVID-19 Pandemic
Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Impact of COVID-19 Pandemic Ref: SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/202084 dated May 20, 2020 GLITTEK GRANITES LTD. - 513528 - Compliances - Compliance Certificate For The Period March, 2020
27/05/2020 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 1.10.2019 to 31.03.2020. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window
01/04/2020 The officer, The Stock Exchange, Mumbai Mumbai-400 001 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 and directors from 1st April 2020 till 48 hours after the audited financial results of the company for year ended 31st March 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) GLITTEK GRANITES LTD. - 513528 - Restarting Of Manufacturing Activities Which Were Closed Due To COVID 19 Pandemic
08/05/2020 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: Restarting of manufacturing activities Ref: Regulation 30 of SEBI (LODR) 2015 This is to inform you that manufacturing activities at our factory were closed due to COVID-19 pandemic and lockdown announced by the Central Government and State Government. In order to enable industrial operations to restart, the Karnataka Government allowed the industries to operate which are eligible to operate and the manufacturing activities at our factory has resumed from 08/05/2020. Kindly take the note of same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) GLITTEK GRANITES LTD. - 513528 - Closure Of Manufacturing Unit Due To COVID-10
Closure of manufacturing unit due to COVID19 GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31.12.2019
Dear Sir, Re: Unaudited financial Results for the Third Quarter and Nine months ended 31.12.2019 We wish to inform you that the Board of Directors at its meeting held on Friday, February 14, 2020, adopted the Unaudited financial Results for the Third Quarter and Nine months ended 31.12.2019 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 Third Quarter and Nine months ended 31.12.2019 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. KAMAL KUMAR AGARWAL MANAGING DIRECTOR Encl: as above Glittek Granites Ltd - 513528 - Unaudited Financial Results For The Third Quarter And Nine Months Ended 31.12.2019
Dear Sir, Re: Unaudited financial Results for the Third Quarter and Nine months ended 31.12.2019 We wish to inform you that the Board of Directors at its meeting held on Friday, February 14, 2020, adopted the Unaudited financial Results for the Third Quarter and Nine months ended 31.12.2019 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 Third Quarter and Nine months ended 31.12.2019 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. KAMAL KUMAR AGARWAL MANAGING DIRECTOR Encl: as above 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, 2019 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 14/02/2020 ,inter alia, to consider and approve To consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Nine months ended 31st December, 2019. Glittek Granites Ltd - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
14/01/2020 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 31.12.2019. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a Glittek Granites Ltd - 513528 - Statement Of Investor Complaints For The Quarter Ended December 2019
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