09/08/2021
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: Submission of Disclosures of Related Party Transactions of the Company for the Year ended 31st March 2021
As per requirement of regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are disclosing herewith transactions of related parties for the year ended 31st March 2021 as per IND 18 ( Related Party disclosures) format forming a part of the Annual Financial Results for the year ended 31st March 2021 which was approved by the Board of Directors at their meeting held on 6th August 2021.
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