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

5.15

4.46%

Company Update

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

BSE India

PFA

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Glittek Granites Ltd.

07 Mar 2025

5.15

4.46%

Company Update

GLITTEK GRANITES LTD. - 513528 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

Sale of Land and Disposal of Bank Loan with SBI

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Glittek Granites Ltd.

21 Feb 2025, 01:11PM

5.15

4.46%

Corp. Note

GLITTEK GRANITES LTD. - 513528 - Integrated Filing (Financial)

BSE India

PFA

pdf

Glittek Granites Ltd.

18 Feb 2025

5.15

4.46%

Company Update

GLITTEK GRANITES LTD. - 513528 - Regulation 30 And Regulation 44 Of SEBI (Listing Obligations And …

BSE India

PFA

pdf

Glittek Granites Ltd.

18 Feb 2025

5.15

4.46%

AGM

GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

pfa

pdf

Glittek Granites Ltd.

18 Feb 2025

5.15

4.46%

AGM

GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

PFA

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Glittek Granites Ltd.

14 Feb 2025

5.15

4.46%

Company Update

GLITTEK GRANITES LTD. - 513528 - Regulation 32(1) Statement Of Deviation

BSE India

This is to inform you that during the year the company has not raised funds by public issues/right issues/preferential issues/ QIP/others

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Glittek Granites Ltd.

10 Feb 2025

5.15

4.46%

Board Meeting

GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Unaudited Financial Results For The Third …

BSE India

We wish to inform you that the Board of Directors at its meeting held on Monday, February 10, 2025, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2024 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 10.02.2025 11 : 30 HH:MM End Date and Time of Board Meeting: 10.02.2025 11:55 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 31.12.2024 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith.

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Glittek Granites Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Glittek Granites Ltd. on BSE