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GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

 01/01/2023 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 January 2023 till 48 hours after the unaudited financial results of the company for quarter and half year ended 31st December, 2022 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. For Glittek Granites Limited LATA BAGRI (Company Secretary)
02-01-2023
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GLITTEK GRANITES LTD. - 513528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 29/12/2022 The officer, The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 Dear Sirs, Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from our RTA - MCS Share Transfer Agent Ltd., we would like to inform that the Company has received information regarding loss of share certificates with request for issue of duplicate share certificates, details of which are attached herewith. Pursuant to the SEBI Circular No. SEBI/HO/MJRSD/MIRSD _ RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates. Kindly take the same on record. Thanking You, For Glittek Granites Limited LATA BAGRI (Company Secretary)
29-12-2022
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GLITTEK GRANITES LTD. - 513528 - Intimation Of Appointment Of Internal Auditors Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 28/12/2022 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 Sir/Madam, This is to inform you that Board of Directors at its meeting held on 28/12/2022 on the recommendation of Audit Committee appointed M/s P.K.Rungta as Internal Auditor of the Company for FY- 2022-23. Kindly take this intimation in record in compliance with applicable statutory provisions Thanking You, For Glittek Granites Limited LATA BAGRI (Company Secretary)
28-12-2022
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome For Unaudited Financial Results For The Second Quarter And Half Year Ended 30.09.2022

 14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, We wish to inform you that the Board of Directors at its meeting held on Monday, November 14, 2022, adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 14-11-2022 11:30 HH:MM End Date and Time of Board Meeting: 14-11-2022 12.05 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 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
17-11-2022
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome For Unaudited Financial Results For The Second Quarter And Half Year Ended 30.09.2022

 14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, We wish to inform you that the Board of Directors at its meeting held on Monday, November 14, 2022, adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 14-11-2022 11:30 HH:MM End Date and Time of Board Meeting: 14-11-2022 12.05 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 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
17-11-2022
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 16/11/2022 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: Public Announcement & Newspaper Publication We hereby enclosed the copies of newspaper advertisements of financial results published in The Financial Express (English) all India Edition and Sanjevani (Kannada) vernacular language Newspaper in respect of Board Meeting held on 14.11.2022. The same disclosure is also upload on the website of the Company i.e.www.glittek.com. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
16-11-2022
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GLITTEK GRANITES LTD. - 513528 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 14/11/2022 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: Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 30th September, 2022. You are requested to kindly take the above information on record. The same disclosure is also upload on the website of the Company i.e.www.glittek.com. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) Encl: a/a
14-11-2022
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GLITTEK GRANITES LTD. - 513528 - Results - Financial Results For September 30, 2022

 14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Re: Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 We wish to inform you that the Board of Directors at its meeting held on Monday, November 14, 2022, adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 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
14-11-2022
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Unaudited Financial Results For The Second Quarter And Half Year Ended 30.09.2022

 14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, Re: Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 We wish to inform you that the Board of Directors at its meeting held on Monday, November 14, 2022, adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 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
14-11-2022
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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 2Nd Quarter And Half Year Ended 30Th September, 2022

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 18/10/2022 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 2nd quarter and half year ended 30th September, 2022 This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022 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 half-year ended 30th September, 2022. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary)
18-10-2022
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