GLITTEK GRANITES LTD. - 513528 - Regulation32sebl(LODR)Regulations2015
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)15-05-2023
15-05-2023
GLITTEK GRANITES LTD. - 513528 - CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS (Pursuant To Regulation 34(3) And Schedule V Para C Clause (10)(I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015)
Sub: Submission of Certificate as required under Schedule V of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023 Ref: SEBI (Listing obligations and Disclosure Requirements) (Amendment) Regulations, 2018 dated May 9, 2018 In compliance of Clause (10)(i) of part C of Schedule V of SEBl (Listing obligations and Disclosure Requirements) (Amendment) Regulations, 2018, Kindly find the attached certificate from practicing Company Secretaries, Kriti Daga.15-05-2023
GLITTEK GRANITES LTD. - 513528 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Submission of Annual Secretarial Compliance Report for the year ended 31.03.2023 Ref: SEBl circular CIR/CFD/CMpl /27 /2019 dated February 8, 2019 ln compliance of Regulation 24A of the SEBl (Listing Obligation and Disclosure Requirements) Regulations 2015, Board had appointed Kriti Daga Practicing Company Secretaries, Kolkata as Secretarial Auditor of the Company for the financial year ended 31st March 2023.They had carried out the secretarial audit and submitted Annual Secretarial Compliance Report. With reference to the SEBI circular CIR/CFD/CMD I /27 /2019 dated February 8, 2019, we have enclosed the Annual Secretarial Compliance Report for the year ended 31.03.2023.15-05-2023
GLITTEK GRANITES LTD. - 513528 - Regulation 32(1) Statement Of Deviation
Regulation 32(1) Statement of Deviation08-05-2023
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, 2023
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 03/05/2023 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, 24th day of May, 2023 at 11.30 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, 2023. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)03-05-2023
GLITTEK GRANITES LTD. - 513528 - Reg. 6(1) And 7(1) Of SEBI (LODR) Regulations, 2015 - Appointment Of Compliance Officer And Share Transfer Agent
As there is no change in Compliance Officer and Share Transfer Agent of the Company during the quarter ended on 31.03.2023, the above regulation is not applicable to us.25-04-2023
GLITTEK GRANITES LTD. - 513528 - Intimation of Repayment of Commercial Paper (CP)
21/04/2023 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, SUB: Reg. 51 (1), (2) - Price Sensitive Information/ disclosure of event/ Information As, we are not High-value debt-listed entities as we don't have listed non-convertible debt securities and an outstanding value of such securities ? 500 crores and above, the above regulation is not applicable to us. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)21-04-2023
GLITTEK GRANITES LTD. - 513528 - COMPLAINCE OF REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201521-04-2023
GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Regarding Confirmation of Dematerialisation as per Section 74(5) of (Depositoris and Participants) Regulations,201811-04-2023
GLITTEK GRANITES LTD. - 513528 - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015("Listing Regulations" ) For Year Ended 31.03.2023
Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("listing Regulations" ) for year ended 31.03.202311-04-2023