Compliance Certificate For The Period Ended September, 2017
25/10/2017 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, 2017
14/10/2017 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 Fax 022 22722037/39/41/61 Security Code: 513528 Dear Sir Ref: Compliance of Regulation 13(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations,2015... Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
23/10/2017 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 Fax 022 22722037/39/41/61 Security Code: 513528 Dear Sir Ref: Compliance of Regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations,2015... Shareholding for the Period Ended September 30, 2017
Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Scrutinizer's Report
23rd September, 2017 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(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of 27th Annual General Meeting of Glittek Granites Ltd held on 22nd September, 2017... Outcome of AGM
23rd September, 2017 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(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of 27th Annual General Meeting of Glittek Granites Ltd held on 22nd September, 2017... AGM On September 22, 2017
22/09/2017 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: Change in 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... Financial Results For June 30, 2017
Date: 12th August, 2017 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: Unaudited Financial Results (Standalone) for the quarter ended 30th June 2017... Fixes Book Closure for AGM (Cut-off date for e-voting)
Glittek Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. AGM On September 22, 2017
31/08/2017 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 Re: AGM including intimation of E-voting facility and date of Book Closure This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday,...