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Glittek Granites Ltd - 513528 - Closure of Trading Window

 01/10/2019 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Security Code: 513528 Dear Sir, 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, 2019 till 48 hours after the unaudited financial results of the company for quarter and half year ended 30th September, 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)
03-10-2019
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Glittek Granites Ltd - 513528 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Glittek Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of 29th Annual General Meeting of Glittek Granites Ltd held on 27th September, 2019 Ref: Scrip Code : 513528 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of 29th Annual General Meeting of the Company. Further pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find the enclosed herewith the Voting Results of the business transacted at the AGM in the prescribed format along with the Combined Report of Scrutinizer on Remote E-voting and poll taken at the meeting. Kindly take the note of same. Thanking you, For Glittek Granites Ltd. Kamal Kumar Agarwal Director
28-09-2019
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Glittek Granites Ltd - 513528 - Reg. 34 (1) Annual Report

 29/08/2018 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 Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 In order to compliance with the above-mentioned regulation, we herewith enclosed the Annual Report 2018-19. The Company is commencing sending Annual report to the shareholders today itself. Kindly take the note of same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary Encls:a/a
29-08-2019
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Glittek Granites Ltd - 513528 - Shareholder Meeting / Postal Ballot - AGM On September 27, 2019

 This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday, 27th September, 2019 at the registered office of the Company at 42, KIADB, Industrial Area, Hoskote, Bangalore, Karnataka-562114 at 12.30 P.M. (IST) In terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing facility to its Members to cast their votes by electronic means. The members as on cut-off date 20th September, 2019 shall be eligible to cast their votes through remote e-voting or voting at AGM. Remote e- voting shall commence at 9.00 A.M. (IST) on Tuesday, 24th September 2019 and shall end at 5.00 p.m. (IST) on Thursday, 26th September, 2019. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
27-08-2019
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Glittek Granites Ltd - 513528 - Corporate Action Fixes Book Closure For AGM

 This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday, 27th September, 2019 at the registered office of the Company at 42, KIADB, Industrial Area, Hoskote, Bangalore, Karnataka-562114 at 12.30 P.M. (IST) This is to further inform you that Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Saturday, 21st September 2019 to Friday 27th September 2019 (both days inclusive) for the purpose of the said Annual General Meeting. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
27-08-2019
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Intimation for AGM Including Intimation Of E-Voting Facility

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2019 ,inter alia, to consider and approve This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday, 27th September, 2019 at the registered office of the Company at 42, KIADB, Industrial Area, Hoskote, Bangalore, Karnataka-562114 at 12.30 P.M. (IST) In terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing facility to its Members to cast their votes by electronic means. The members as on cut-off date 20th September, 2019 shall be eligible to cast their votes through remote e-voting or voting at AGM. Remote e- voting shall commence at 9.00 A.M. (IST) on Tuesday, 24th September 2019 and shall end at 5.00 p.m. (IST) on Thursday, 26th September, 2019. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
27-08-2019
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Glittek Granites Ltd - 513528 - Results Financial Results For June 30, 2019

 14th August, 2019 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 30.06.2019 We wish to inform you that the Board of Directors at its meeting held on Wednesday, August 14, 2019, adopted the Unaudited Financial Results for the Quarter ended 30.06.2019 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 Quarter ended 30.06.2019 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
17-08-2019
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Glittek Granites Ltd - 513528 - Outcome of Board Meeting

 14/08/2019 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, Re: Outcome of Board Meeting A. This is to inform you that Board of Directors of the Company at their meeting held today, have re-appointed: 1. Shri A.T.Gowda 2. Shri A. Venkatesh as Independent Directors of the Company for another (Second) term to 5 (Five) consecutive years not liable to retire by rotation, subject to the approval of shareholders by Special Resolutions. B. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
14-08-2019
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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 First Quarter Ended 30Th June, 2019

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 31/07/2019 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, This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th day of August, 2019 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, 2019. 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 July, 2019 to 16th August, 2019. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
31-07-2019
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