GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended March 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 GLITTEK GRANITES LTD. - 513528 - Compliances - Compliance Certificate For The Period Ended March, 2019
17/04/2019 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 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 1.10.2018 to 31.03.2019. Please acknowledge the same. Thanking you, Yours faithfully, For GLITTEK GRANITES LIMITED (Compliance officer) Encl:a/a Glittek Granites Ltd - 513528 - Shareholding for the Period Ended March 31, 2019
Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Acquisition
02/04/2019 To The Manager The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalai Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Sub: Disclosure under Regulation 30(1) and 30(2) of the SEBI(Substantial Acquisition of Shares & Takeovers) Regulations,2011 Dear Sir, With reference to the above, please find enclosed herewith details as on 31/03/2019 in prescribed format. Thanking You, Yours Faithfully For Glittek Granites Ltd. Company Secretary Glittek Granites Ltd - 513528 - Closure of Trading Window
01/04/2019 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, 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 April 01,2019 and end 48 hours after the financial results of the Company for the quarter/year ending March 31,2019 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) GLITTEK GRANITES LTD. - 513528 - Codes Of Fair Disclosure And Conduct Under Regulations 8 And 9 Of SEBI (Prohibition Of Insider Trading} Regulations, 2015
29/03/2019 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: Codes of Fair Disclosure and Conduct under Regulations 8 and 9 of SEBI (Prohibition of Insider Trading} Regulations, 2015 Pursuant to SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, notified by SEBI on 315t December, 2018, which would come into force on 1st April, 2019 (hereinafter referred to as ''Regulations'') the Board of Directors, in its meeting held on 25th March, 2019, has approved the policies uploaded here in PDF document: Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary Glittek Granites Ltd - 513528 - Outcome of Board Meeting
14th February 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 Third Quarter and Nine Months ended 31.12.2018 We wish to inform you that the Board of Directors at its meeting held on Thursday, February 14, 2019, adopted the Unaudited Financial Results for the Third Quarter and Nine Months ended 31.12.2018 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 31.12.2018 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, 2018 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 14/02/2019 ,inter alia, to consider and approve 24/01/2019 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 Thursday, 14th day of February, 2019 at 11.00 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Nine months ended 31st December, 2018. Further, as per Company's Code of conduct for the prevention of Insider Trading, the Trading window for dealing in shares of the Company shall remain close for all designated Employees and directors from 7th February, 2019 to 16th February, 2019. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) GLITTEK GRANITES LTD. - 513528 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Glittek Granites Ltd - 513528 - Shareholding for the Period Ended December 31, 2018
Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here