GLITTEK GRANITES LTD. - 513528 - Shareholding for the Period Ended December 31, 2019
Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here11-01-2020
11-01-2020
Glittek Granites Ltd - 513528 - Closure of Trading Window
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 January, 2020 till 48 hours after the unaudited financial results of the company for quarter and Nine months ended 31st December, 2019 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)01-01-2020
GLITTEK GRANITES LTD. - 513528 - Unaudited Financial Results For The Second Quarter And Half Year Ended 30.09.2019
14th November, 2019 The officer, Department of Corporate Services, BSE Ltd., Security Code: 513528 Dear Sir, Re: Unaudited Financial Results for the Second Quarter and Half Year ended 30.09.2019 We wish to inform you that the Board of Directors at its meeting held on Thursday, November 14, 2019, adopted the Unaudited Financial Results for the Second Quarter and Half Year ended 30.09.2019 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 Second Quarter and Half Year ended 30.09.2019 received from the Statutory Auditors, M/s. KKS & Co., Chartered Accountants, and Statement of Unaudited cash flows is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL JOINT MANAGING DIRECTOR Encl: as above14-11-2019
GLITTEK GRANITES LTD. - 513528 - Results - Financial Results For September 30, 2019
14th November, 2019 The officer, Department of Corporate Services, BSE Ltd., Security Code: 513528 Dear Sir, Re: Unaudited Financial Results for the Second Quarter and Half Year ended 30.09.2019 We wish to inform you that the Board of Directors at its meeting held on Thursday, November 14, 2019, adopted the Unaudited Financial Results for the Second Quarter and Half Year ended 30.09.2019 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 Second Quarter and Half Year ended 30.09.2019 received from the Statutory Auditors, M/s. KKS & Co., Chartered Accountants, and Statement of Unaudited cash flows is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL JOINT MANAGING DIRECTOR Encl: as above14-11-2019
Glittek Granites Ltd - 513528 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
01/11/2019 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 Notice of Board Meeting Published in Newspaper Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Requirements) Regulations, 2015, we submit herewith a copy of newspaper publication published in respect of Notice of Board Meeting of the Company in The Financial Express (English) all India Edition and Sanjevani (Kannada) vernacular language Newspaper. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)05-11-2019
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, 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 14/11/2019 ,inter alia, to consider and approve To take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and half-year ended 30th September, 2019.30-10-2019
Glittek Granites Ltd - 513528 - Compliances-Compliance Certificate For The Period Ended September, 2019
15/10/2019 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 1.04.2019 to 30.09.2019. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a29-10-2019
Glittek Granites Ltd - 513528 - Shareholding for the Period Ended September 30, 2019
Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here22-10-2019
GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
21/10/2019 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 1.04.2019 to 30.09.2019. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a21-10-2019
Glittek Granites Ltd - 513528 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer15-10-2019