This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Wednesday, the 28th May, 2025, have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2025.

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Glittek Granites Ltd.

28 May 2025

5.52

0.91%

Corp. Note

Glittek Granites Ltd - 513528 - Integrated Filing (Financial)

BSE India

PFA

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Glittek Granites Ltd.

23 May 2025

5.52

0.91%

Company Update

Glittek Granites Ltd - 513528 - CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS (Pursuant To Regulation 34(3) And …

BSE India

PFA

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Glittek Granites Ltd.

23 May 2025

5.52

0.91%

Company Update

Glittek Granites Ltd - 513528 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

PFA Annual Secretarial Compliance Report

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Glittek Granites Ltd.

13 May 2025

5.52

0.91%

Board Meeting

Glittek Granites Ltd - 513528 - Board Meeting Intimation for Notice Under Regulation 29 Of The …

BSE India

Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 28th day of May, 2025 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, 2025.

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Glittek Granites Ltd.

09 Apr 2025

5.52

0.91%

SAST

Glittek Granites Ltd - 513528 - Closure of Trading Window

BSE India

Closure of Trading Window

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Glittek Granites Ltd.

07 Apr 2025

5.52

0.91%

Corp. Note

Glittek Granites Ltd - 513528 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGlittek Granites Ltd 2CIN NO.L14102KA1990PLC023497 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LATA BAGRI Designation: COMPANY SECRETARY AND COMPLAINCE OFFICER EmailId: LATABAGRI@REDIFFMAIL.COM Name of the Chief Financial Officer: ASHOK KUMAR MODI Designation: CFO EmailId: MODI@GLITTEK.COM Date: 07/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Glittek Granites Ltd.

07 Apr 2025

5.52

0.91%

Company Update

Glittek Granites Ltd - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

PFA

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Is Glittek Granites Ltd. worth buying?

11 Votes:

Buy 54.55%

Sell 27.27%

Hold 18.18%