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Year archive

Glittek Granites Ltd. — 2021 filings

All 45 regulatory filings released by Glittek Granites Ltd. (513528) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
28/12/2021 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir, SUB: CLOSURE OF TRADING WINDOW Notice is hereby given that pursuant to SEBI (Prohibition ....
Regulatory Filings
2021-12-30 English
We wish to inform you that the term of office of Smt. Mira Agarwal as an Independent Director came to an end on December 28, 2021 and consequently he ceased to be Independent Director of ....
Regulatory Filings
2021-12-29 English
17/12/2021 To The Manager The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda ....
Regulatory Filings
2021-12-17 English
15/12/2021 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/Madam, The Board of Directors at their meeting held on 15th December, 2021 on the recommendation ....
Regulatory Filings
2021-12-15 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve 10/12/2021 The officer, ....
Regulatory Filings
2021-12-11 English
13th November, 2021 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, Re: Unaudited financial ....
Regulatory Filings
2021-12-10 English
20/11/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal ....
Regulatory Filings
2021-11-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18 2019 we wish to ....
Regulatory Filings
2021-11-16 English
13th November, 2021 The officer, Department of Corporate Services, BSE Ltd., 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 ....
Regulatory Filings
2021-11-13 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-11-02 English
07/10/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-10-07 English
The Stock Exchange, Mumbai Mumbai Security Code: 513528 Dear Sir, SUB: CLOSURE OF TRADING WINDOW Notice is hereby given that pursuant to SEBI (Prohibition ....
Regulatory Filings
2021-10-05 English
06/08/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: ....
Regulatory Filings
2021-09-07 English
The officer, The Stock Exchange, The Corporate Relation Department, Mumbai-400 001 Scrip Code: 513528 Dear Sir We are pleased to submit herewith ....
Regulatory Filings
2021-09-02 English
2nd September, 2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Sub: Scrutinizer''s Report Ref: Scrip Code: 513528 ....
Regulatory Filings
2021-09-02 English
2nd September, 2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Sub: Outcome of AGM Ref: Scrip Code: 513528 ....
Regulatory Filings
2021-09-02 English
01/09/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-09-02 English
BSE Ltd. Listing Compliance Department Mumbai Kind Attn:Mr. Sambhajit Solat, Manager/ Mr. Manish Raval, Deputy Manager/ Ms.Chandini Thakkar, Assistant Manager ....
Regulatory Filings
2021-08-17 English
14th August 2021 The officer, Department of Corporate Services, BSE Ltd., 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 ....
Regulatory Filings
2021-08-14 English
13/08/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir, Sub: Public Announcement ....
Regulatory Filings
2021-08-13 English
09/08/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-08-09 English
RESUBMITTING WITH COVERING LETTER 09/08/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, ....
Regulatory Filings
2021-08-09 English
09/08/2021 The Officer, The Stock Exchange, Mumbai Mumbai Security Code: 513528 Sub: Notice of Book Closure Intimation Dear Sir/ Madam, ....
Regulatory Filings
2021-08-09 English
09/08/2021 The Officer, The Stock Exchange, Mumbai Mumbai Security Code: 513528 Sub: Notice of 31st Annual General Meeting Dear Sir/ Madam, ....
Regulatory Filings
2021-08-09 English
09/08/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Annual Report
2021-08-09 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 07/08/2021 The officer, ....
Regulatory Filings
2021-08-07 English
06/08/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Disclosure ....
Regulatory Filings
2021-08-06 English
30/07/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal ....
Audit Report / Information
2021-07-30 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 30/07/2021 The officer, ....
Regulatory Filings
2021-07-30 English
20/07/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-07-19 English
16/07/2021 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-07-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-16 English
01/07/2021 The officer, The Stock Exchange, Mumbai Mumbai Security Code: 513528 Dear Sir, SUB: CLOSURE OF TRADING WINDOW Notice is ....
Regulatory Filings
2021-07-12 English
Request for Grant of time for Submission of Audited Financial Results for the year ended 31st March,2021
Regulatory Filings
2021-06-28 English
08/05/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-05-08 English
08/05/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-05-08 English
28/04/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-05-08 English
16/04/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-04-17 English
01/04/2021 The officer, The Stock Exchange, Mumbai Mumbai Security Code: 513528 Dear Sir, SUB: CLOSURE OF TRADING WINDOW Notice is hereby ....
Regulatory Filings
2021-04-10 English
08/04/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-04-10 English
07/04/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-04-10 English
12th February 2021 To, K K S & CO Chartered Accountants 309 CIty Centre 232 Purasawakkam High Road Chennai 600010 Phone: 044-26433273 Dear Sir, ....
Regulatory Filings
2021-02-12 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 29/01/2021 The officer, ....
Regulatory Filings
2021-01-30 English
08/01/2021 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-01-08 English
31/12/2020 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, ....
Regulatory Filings
2021-01-01 English