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  4. GLITTEK GRANITES LTD.
Glittek Granites Ltd. BSE: 513528 | GSM
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BSE 23 Jun, 2025 10:01 AM (IST)

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Board Meetings - Glittek Granites Ltd.

The latest board meeting for Glittek Granites Ltd. took place on 28 May 2025, for the purpose of Audited Results

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Ex-date Purpose Notes
28 May 2025 Audited Results -
10 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
24 May 2023 Audited Results -
25 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
07 Feb 2022 Quarterly Results -
15 Dec 2021 Others Inter alia, to consider, take on record and approve the appointment of Statutory Auditor to fill casual vacancy caused due to resignation of existing auditor.
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
06 Aug 2021 Audited Results -
12 Feb 2021 Quarterly Results -
29 Dec 2020 A.G.M. -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
11 Sep 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
08 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
09 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
30 May 2015 Audited Results -
31 Mar 2015 Appointment of Women Director -
30 Mar 2015 Audited Results -
07 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
10 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
08 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
13 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
09 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
14 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & De-listing of shares To consider: Delisting of shares from Bangalore Stock Exchange Ltd.
09 Mar 2008 Increase in Authorised Capital Increase of authorized share capital of the Company from Rs 13.50 Crores to Rs 14.00 Crores.
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
23 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
30 Jun 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
04 Apr 2005 To consider allotment of equity shares To consider the allotment of 20,00,000 equity shares of Rs 5/- each at par to IDBI Ltd on preferential basis against part payment of their dues.
23 Feb 2005 Others To consider issue of equity shares to the FIs in lieu of their loan.
22 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
10 Jun 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
28 Jun 2003 Accounts -
30 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
30 Jun 2000 Accounts -
29 Jan 2000 Quarterly Results -