This is to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, 20th November 2024, Mr. Manish Killa has been appointed additional Director (Independent Director). The Board hereby affirms that director being appointed in not debarred from holding the of office of directors by virtue of any SEBI order or any other such authority

pdf

Glittek Granites Ltd.

14 Nov 2024

5.79

4.89%

Company Update

GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

PFA

pdf

Glittek Granites Ltd.

14 Nov 2024

5.79

4.89%

Result

GLITTEK GRANITES LTD. - 513528 - Unaudited Financial Results For The Second Quarter And Half Year …

BSE India

PFA

pdf

Glittek Granites Ltd.

14 Nov 2024

5.79

4.89%

Board Meeting

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

BSE India

We are enclosing herewith a copy of the captioned results taken on record by the Board of Directors of the Company in its meeting held on 14.11.2024 together with a copy of the extract of concerned resolution for your limited review of the said results.

pdf

Glittek Granites Ltd.

05 Nov 2024

5.79

4.89%

Company Update

GLITTEK GRANITES LTD. - 513528 - Your Mail Dated 4Th November, 2024 For Discrepancies In The …

BSE India

Reply to your email dated 4th November 2024 for discrepancies in the shareholding pattern for quarter ended 30/09/2024

pdf

Glittek Granites Ltd.

04 Nov 2024

5.79

4.89%

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 fund by public issues / right issues / preferential issues / QIP / others

pdf

Glittek Granites Ltd.

04 Nov 2024

5.79

4.89%

Board Meeting

GLITTEK GRANITES LTD. - 513528 - Board Meeting Intimation for Notice Under Regulation 29 Of The …

BSE India

GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, 14th November, 2024 at 11.30 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and six Month ended 30th September, 2024.

pdf