Results-Financial Results For September 30, 2018
14th November, 2018 The officer, Department of Corporate Services, BSE Ltd., Mumbai Security Code: 513528 Dear Sir, Re: Unaudited financial Results for the Second Quarter and Half year ended 30.09.2018 We wish to inform you that the Board of Directors at its meeting held on Wednesday, November 14, 2018, adopted the Unaudited financial Results for the Second Quarter and Half year ended 30.09.2018... 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, 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 14/11/2018 ,inter alia, to consider and approve 01/11/2018 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai 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 November, 2018... Compliance Certificate For The Period Ended September, 2018
15/10/2018 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 Dear Sir, Ref: Compliance of Regulation 7(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015... Compliance Certificate For The Period Ended September, 2018
15/10/2018 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 Dear Sir, Ref: Compliance of Regulation 7(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015... Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- LATA BAGRIDesignation :- Company Secretary and Compliance Officer Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- LATA BAGRIDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
20th September, 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 Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of 28th Annual General Meeting of Glittek Granites Ltd held on 20th September, 2018... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
21/09/2018 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 Sub: Reappointment of the Auditor of the Company Ref: Regulation 30(6) and rules 7A of part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015...