Glittek Granites Ltd - 513528 - Shareholding for the Period Ended June 30, 2019
Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here18-07-2019
18-07-2019
Glittek Granites Ltd - 513528 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- LATA BAGRIDesignation :- Company Secretary and Compliance Officer12-07-2019
GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window
01/07/2019 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, Sub: Closure of Trading Window Dear Sir/Madam, This is to inform you that pursuant to SEBI(Prohibition of insider Trading)Regulations and as per the Trading Window for the Directors and designated employees of Company is closed from July 01,2019 and end 48 hours after the financial results of the Company for the quarter/year ending June 30th ,2019 become generally available information. You are requested to disseminate the above information on your respective websites. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)04-07-2019
GLITTEK GRANITES LTD. - 513528 - Results - Financial Results For March 31, 2019 Submission Of Disclosures Of Related Party Transactions Of The Company For The Year Ended 31St March, 2019
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, 2019 as per IND 18 ( Related Party disclosures) format, forming a part of the Annual Financial Results for the year ended 31st March 2019 which was approved by the Board of Directors at their meeting held on 30th May, 2019.05-06-2019
Glittek Granites Ltd - 513528 - Update on board meeting
The Board Meeting to be held on 30/05/2019 has been revised to 30/05/2019 To discuss and approve the Draft Balance Sheet of the Company as on 31st March, 2019 and Profit & Loss Account for the year ended on that date. To note the Reappointment of Director in place of those who retire by rotation. 15. To consider and discuss the Annual Operating Plan of the company for the year 2019-20. To receive and consider Auditors' Report and to consider comments if any required on the same. To Consider and approve Audited Financial Results for the quarter and for the Year Ended 31st March, 2019 and authorize to submit the same to the stock Exchanges and publication in the Newspaper. To consider and approve the Draft Director's Report for the year ended 31st March, 2019 and secretarial audit report for 2018-19. To consider and approve the draft Corporate Governance Report as per code D of Schedule V of the listing Regulations. To appoint Secretarial Auditor for FY-2019-20. To fix the remuneration of Statutory auditors.30-05-2019
GLITTEK GRANITES LTD. - 513528 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm S. M. GUPTA & CO. 4 Name of the Certifying Individual S. M. GUPTA 5Membership TypeFCS 6 Membership Number 8966 7 CP No. 2053 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO24-05-2019
Glittek Granites Ltd - 513528 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGLITTEK GRANITES LTD. 2CINL14102KA1990PLC023497 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LATA BAGRI Designation: COMPANY SECRETARY EmailId: GLITTEK@REDIFFMAIL.COM Name of the Chief Financial Officer: ASHOK KUMAR MODI Designation: CHIEF FINANCIAL OFFICER EmailId: MODI@GLITTEK.COM Date: 09/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.09-05-2019
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, 2019
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 08/05/2019 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: 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, 2019 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th day of May, 2019 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, 2019. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)08-05-2019
GLITTEK GRANITES LTD. - 513528 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
25/04/2019 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 01.10.2018 to 31.03.2019. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a25-04-2019