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GLITTEK GRANITES LTD. - 513528 - Compliance-57 (5) : intimation after the end of quarter

 07/04/2023 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 Sub: Information under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st January, 2023 to 31st March, 2023. Dear Sir, In pursuance of Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that no interest /principal obligations are payable during the quarter starting 1st January, 2023 to 31st March, 2023. Please take the intimation in your record. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
07-04-2023
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GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

 31/03/2023 The officer, The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 Dear Sir, SUB: CLOSURE OF TRADING WINDOW Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended and as per Company's Code of conduct to regulate, monitor and report trading by designated person, the Trading window for dealing in shares of the Company remain closes for all designated Employees and directors from 1st April, 2023 till 48 hours after the audited financial results of the company for quarter ended 31st March, 2023 is approved by the Board of Directors and filed with Stock Exchange. The date of the Board meeting would be intimated in the due course. According all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
04-04-2023
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GLITTEK GRANITES LTD. - 513528 - Email Communication No. Sebl/HO/OIAE/2023/03391 Dated January 27, 2023

 20/02/2023 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 Security Code: 513528 Dear Sirs, Ref: email communication no. SEBl/HO/OIAE/2023/03391 dated January 27, 2023 We would like to confirm that as per advice given by SEBl to all the listed Companies through email communication no. SEBl/HO/OIAE/2023/03391 dated January 27, 2023 for generating awareness on availability of Dispute Resolution Mechanism at Stock Exchanges, we have completed e-mail processing to shareholders on 9th February, 2023. Proof of dispatch attached herewith. Kindly take the same in your records. Thanking You, Yours faithfully, For Glittek Granites Limited (Company Secretary)
20-02-2023
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GLITTEK GRANITES LTD. - 513528 - DISCLOSURE FOR INTIMATION RECEIVED FROM PROMOTER GROUP FOR ACQUISITION / DISPOSAL OF EQUITY SHARES OF THE COMPANY

 27/01/2023 To The Manager The Stock Exchange, Mumbai Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 We received intimation from the following disclosure pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations. 2015 and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations. 2011 on 27/01/2023. Sl. No Name Category Event No. of Shares 1. Ashoke Agarwal PROMOTER Gift 23000 (.0886%) 2. Manjula Agarwal PAC Gift 23000 (.0886%) 3. Tushar Agarwal PAC Gift 23000 (.0886%) 4. Tanushree Agarwal PAC Gift 23000 (.0886%) 5. Bimal Kumar Agarwal PROMOTER Gift 23000 (.0886%) 6. Rashi Agarwal PAC Gift 23000 (.0886%) The above transactions were within the prescribed threshold limits of SEBI (Substantial Acquisition of Shares and Takeover) Regulations. 2011. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
27-01-2023
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31.12.2022

 25th January 2023 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, We wish to inform you that the Board of Directors at its meeting held on Wednesday, January 25, 2023, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 25.01.2023 11:00 HH:MM End Date and Time of Board Meeting: 25.01.2023 11:08 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2022 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL CHAIRMAN AND MANAGING DIRECTOR Encl: as above
25-01-2023
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GLITTEK GRANITES LTD. - 513528 - Results - Financial Results For Quarter Ended 31.12.2022

 25th January 2023 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, We wish to inform you that the Board of Directors at its meeting held on Wednesday, January 25, 2023, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 25.01.2023 11:00 HH:MM End Date and Time of Board Meeting: 25.01.2023 11:08 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2022 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL CHAIRMAN AND MANAGING DIRECTOR
25-01-2023
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 11/01/2023 To The Stock Exchange, Mumbai The Corporate Relation Department 1st Floor, New Trading Ring Rotunda Building,P.J.Towers Dalal Street, Mumbai - 400 001 Fax: 022 22722037/39/41/61 Dear Sir. Ref: Security Code No. - 513528 Sub: Confirmation of Dematerialisation for Quarter Ended 31.12.2022 Pursuant to Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find the enclosed certificate of compliance regarding confirmation of Dematerialisation as per section 74(5) SEBI (Depositories and Participants) Regulations, 2018 received from MCS SHARE TRANSFER AGENT LTD. for the quarter ended 31.12.2022. Thanking you, Yours faithfully Glittek Granites Ltd. Lata Bagri (Company Secretary) Encls: a/a
10-01-2023
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GLITTEK GRANITES LTD. - 513528 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') And Regulation 7(3) Of Provision Of Insider Trading

 06/01/2023 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: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and Regulation 7(3) of provision of insider trading On receipt of shareholding pattern for Quarter ended 31.09.2022, it has come to our notice that one of the PAC Mrs. Shriya Agarwal, holding 17,500 shares (0.0674) has sell her shares during the relevant quarter and the Company has not receipt any intimation from her regarding this. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
07-01-2023
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GLITTEK GRANITES LTD. - 513528 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') And Regulation 7(3) Of Provision Of Insider Trading

 06/01/2023 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: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and Regulation 7(3) of provision of insider trading On receipt of shareholding pattern for Quarter ended 31.09.2022, it has come to our notice that one of the PAC Mrs. Shriya Agarwal, holding 17,500 shares (0.0674) has sell her shares during the relevant quarter and the Company has not receipt any intimation from her regarding this. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
07-01-2023
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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 Month Ended 31St December, 2022

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve 03/ 01/2023 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, Re: 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 Month ended 31st December, 2022 This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 25th January, 2023 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 Month ended 31st December, 2022. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
03-01-2023
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