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Glittek Granites Ltd. — 2022 filings

All 65 regulatory filings released by Glittek Granites Ltd. (513528) in 2022, sourced directly from the official regulator.

65 Filings
2022 Period
2022 filings (65)
Filing Released Lang
29/12/2022 The officer, The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 Dear Sirs, Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and ....
Regulatory Filings
2022-12-29 English
28/12/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Security ....
Regulatory Filings
2022-12-28 English
14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, We wish to inform you that the Board of Directors ....
Regulatory Filings
2022-11-17 English
14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, We wish to inform you that the Board of Directors ....
Regulatory Filings
2022-11-17 English
16/11/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Interim / Quarterly Report Q2 2022
2022-11-16 English
14/11/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-11-14 English
14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, ....
Regulatory Filings
2022-11-14 English
14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, Re: Unaudited financial ....
Regulatory Filings
2022-11-14 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 18/10/2022 The officer, The ....
Regulatory Filings
2022-10-18 English
11/10/2022 To The Stock Exchange, Mumbai The Corporate Relation Department 1st Floor, New Trading Ring Rotunda Building,P.J.Towers Dalal Street, Mumbai - 400 ....
Regulatory Filings
2022-10-11 English
01/10/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Security Code: 513528 Dear Sir, Notice is hereby given that pursuant to ....
Regulatory Filings
2022-10-10 English
We are pleased to submit herewith the following with respect to 32nd AGM of the Company held on 26th September, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced ....
Regulatory Filings
2022-09-28 English
We are pleased to submit herewith the following with respect to 32nd AGM of the Company held on 26th September, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced ....
Regulatory Filings
2022-09-28 English
We are pleased to submit herewith the following with respect to 32nd AGM of the Company held on 26th September, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) ....
Regulatory Filings
2022-09-28 English
This is to inform you that in the Annual General Meeting of the Company held on Monday, 26th September, 2022, the Shareholders of the Company has passed the resolution for appointment ....
Regulatory Filings
2022-09-26 English
Subject: Addendum to Notice convening 32nd Annual General Meeting of Glittek Granites Ltd. for the Financial Year 2021-22 Dear Shareholder, This is further to our intimation dated ....
AGM Information
2022-09-13 English
Security Code: 513528 Dear Shareholder This is further to our intimation dated 2nd September, 2022 whereby the Notice of the 32nd Annual General Meeting (AGM) was submitted in compliance ....
AGM Information
2022-09-13 English
03/09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Security ....
AGM Information
2022-09-03 English
02/09/2022 The Stock Exchange, Mumbai Mumbai Security Code: 513528 Dear Sir/ Madam, The details related to Book closure are enclosed as: Events Date Time Date of 32nd AGM ....
Regulatory Filings
2022-09-02 English
02/09/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-09-02 English
02/09/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir/ Madam, In pursuant to Regulation 34 and other ....
Regulatory Filings
2022-09-02 English
02/ 09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-09-02 English
02/ 09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-09-02 English
02/ 09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-09-02 English
13th August, 2022 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
2022-08-13 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 27/ 07/2022 The officer, The ....
Regulatory Filings
2022-07-27 English
21/07/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-07-21 English
Dear Sir/Madam, With reference to your mail dated 19th July, 2022 regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock ....
Regulatory Filings
2022-07-19 English
20/06/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-06-20 English
30/05/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-05-30 English
30/05/2022 The officer, The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Disclosure under Regulation 33 of the SEBI (LODR) ....
Regulatory Filings
2022-05-30 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 16/05/2022 The officer, The ....
Regulatory Filings
2022-05-16 English
16/05/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Dalal Street, Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Submission of Annual ....
Regulatory Filings
2022-05-16 English
16/05/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-05-16 English
The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Sec
Regulatory Filings
2022-04-21 English
13/04/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-04-13 English
06/04/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-04-09 English
07/04/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-04-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bimal Kumar Agarwal, Rashi Agarwal, Ashoke ....
Regulatory Filings
2022-04-04 English
31/03/2022 To The Manager The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 We received intimation from ....
Regulatory Filings
2022-04-04 English
31/03/2022 The officer, 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
2022-03-31 English
31/03/2022 To The Manager The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Security Code: 513528 We ....
Major Shareholding Notification
2022-03-31 English
10th March , 2022 The officer, The Stock Exchange, Mumbai Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: ....
Regulatory Filings
2022-03-23 English
10/ 03/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-03-10 English
10/ 03/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-03-10 English
10/ 03/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-03-10 English
10th March , 2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations ....
Regulatory Filings
2022-03-10 English
21/ 02/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 ....
Regulatory Filings
2022-02-21 English
21/ 02/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-02-21 English
14/ 02/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir, Re: Our letter dated 07/02/2022 for Intimation ....
Regulatory Filings
2022-02-16 English
14/ 02/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir, Re: Our letter dated 07/02/2022 for Intimation ....
Regulatory Filings
2022-02-16 English
14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository ..
Regulatory Filings
2022-02-15 English
14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with ....
Regulatory Filings
2022-02-15 English
14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository ..
Regulatory Filings
2022-02-14 English
14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository ..
Regulatory Filings
2022-02-14 English
14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository ..
Regulatory Filings
2022-02-14 English
14/02/2022 The Stock Exchange, Mumbai SecuriCode:513528 Sub: Notice of Extra Ordinary General Meeting Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders ....
Regulatory Filings
2022-02-14 English
Resubmitting in Machine Readable Format
Regulatory Filings
2022-02-07 English
07/ 02/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-02-07 English
07/ 02/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-02-07 English
07th February, 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, Re: Unaudited financial ....
Regulatory Filings
2022-02-07 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve 27 01/2022 The officer, The ....
Regulatory Filings
2022-01-31 English
05/01/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai-400 001 Fax022 ....
Regulatory Filings
2022-01-08 English
29/12/2021 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir, Sub: Completion of tenure of Smt. Mira Agrarwal as an Independent Director We wish to inform ....
Board/Management Information
2022-01-05 English
29/12/2021 The officer, The Stock Exchange, Mumbai Security Code: 513528 Dear Sir, Sub: Completion of tenure of Smt. Mira Agrarwal as an Independent Director We wish to inform ....
Board/Management Information
2022-01-05 English