Glittek Granites Ltd. Corporate Filings & Announcements

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

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Glittek Granites Ltd.

31 Jan 2025

9.61

4.91%

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 10/02/2025 ,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 Monday, 10th February, 2025 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 Nine Month ended 31st December, 2024.

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Glittek Granites Ltd.

16 Jan 2025

9.61

4.91%

AGM

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

BSE India

Notice of Postal Ballot

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Glittek Granites Ltd.

13 Jan 2025

9.61

4.91%

Company Update

GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) Reg. Dematerialization of Shares

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Glittek Granites Ltd.

10 Jan 2025

9.61

4.91%

SAST

GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

BSE India

Closure of Trading Window

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Glittek Granites Ltd.

20 Nov 2024

9.61

4.91%

Company Update

GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

PFA

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Glittek Granites Ltd.

20 Nov 2024

9.61

4.91%

Company Update

GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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

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Glittek Granites Ltd.

14 Nov 2024

9.61

4.91%

Company Update

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

BSE India

PFA

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Glittek Granites Ltd.

14 Nov 2024

9.61

4.91%

Result

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

BSE India

PFA

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Glittek Granites Ltd.

14 Nov 2024

9.61

4.91%

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.

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