GLITTEK GRANITES LTD. - 513528 - Unaudited Financial Results For The Quarter Ended 30.06.2023
Unaudited Financial Results for the quarter ended 30.06.202311-08-2023
11-08-2023
GLITTEK GRANITES LTD. - 513528 - Regulation 32(1) Statement Of Deviation
This is to inform you that during the year the Company has not raised the fund by public issues / right issues / preferential issues / QIP / Others.10-08-2023
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 1St Quarter And Three Month Ended 30Th June, 2023
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 27/ 07/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 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 Friday, 11th August, 2023 at 11.30 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Three Month ended 30th June, 2023. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)26-07-2023
GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PFA Compliance Certificate under Regulation 74(5) for the quarter ended 30.06.202307-07-2023
GLITTEK GRANITES LTD. - 513528 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 Pertaining To Glittek Granites Limited ('The Company") Intimation To The Shareholders Holding Shares In Physical Form
10/05/2023 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, We wish to inform you that in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16" March 2023 (hereinafter referred to as 'the said Circular"), the Company has initiated dispatch of intimations to Shareholders holding securities of the Company in physical form. A copy of the intimation being sent to the Shareholders is enclosed herewith. The forms prescribed as per the aforesaid Circulars for updation of various details of the shareholders is made available on the website of the Company at https://glittek.com. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)30-05-2023
GLITTEK GRANITES LTD. - 513528 - Results - Financial Results For March 31 2023
This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Wednesday, the 24th May, 2023 have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2023. Start date and Time of Board Meeting: 24.05.2023 11:30 HH:MM End date and Time of Board Meeting: 24.05.2023 11: 49 HH:MM Attached herewith 1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2023 along with the statement of Assets and Liabilities and Statement of Cash Flow as at the year ended 31st March, 2023. 2. The Auditor's Report on the Financial Result and 3. Declaration by the Chairman and Managing Director of the Company.24-05-2023
GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Outcome Of Board Meeting - Disclosure Under Regulation 33 Of The SEBI (LODR) Regulation, 2015
This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Wednesday, the 24th May, 2023 have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2023. Start date and Time of Board Meeting: 24.05.2023 11:30 HH:MM End date and Time of Board Meeting: 24.05.2023 11: 49 HH:MM Attached herewith 1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2023 along with the statement of Assets and Liabilities and Statement of Cash Flow as at the year ended 31st March, 2023. 2. The Auditor's Report on the Financial Result and 3. Declaration by the Chairman and Managing Director of the Company.24-05-2023
GLITTEK GRANITES LTD. - 513528 - Regulation 52(7) And 52(7A) SEBI (LODR) Regulation 2015
This .Is to .Inform you that during the year the Company has not raised fund by public issue/ right issue/others as per regulation 32 SEBl (LODR) and Company has not issued any Debenture/CP, so Regulation54(2) of assets cover and material deviation in the use of process as per Regulation52(7)and 52(7A) SEBI (LODR) Regulation, 2015 are not applicable to the Company.15-05-2023
GLITTEK GRANITES LTD. - 513528 - Regulation 54(2) And 54(3) Asset Cover
This .Is to .Inform you that during the year the Company has not raised fund by public issue/ right issue/others as per regulation 32 SEBl (LODR) and Company has not issued any Debenture/CP, so Regulation54(2) of assets cover and material deviation . in the use of process as per Regulation 52(7)and 52(7A) SEBI (LODR) Regulation, 2015 are not applicable to the Company15-05-2023