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Year archive

Glittek Granites Ltd. — 2023 filings

All 51 regulatory filings released by Glittek Granites Ltd. (513528) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
Unaudited Financial Results for the Second Quarter and Half Year ended 30.09.2023
Regulatory Filings
2023-11-14 English
14th November 2023 To, GRV & PK Chartered Accountants No. 58, Ganapati Plaza, 59th A Cross, 4th N Block, Rajajinagar 4th N Block, Bengaluru, Karnataka 560010 Dear Sir, Re: ....
Regulatory Filings
2023-11-14 English
Amendment to Memorandum & Articles of Association
Regulatory Filings
2023-11-03 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 20/10/2023 The offlcer, The ....
Regulatory Filings
2023-10-20 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-06 English
Non-applicability of Statement of Deviation or Variation under Reg.32(1) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September,2023
Regulatory Filings
2023-10-05 English
Closure of Trading Windows
Regulatory Filings
2023-10-04 English
Proceeding and details of voting Results of 33rd Annual General Meeting of Glittek Granites Ltd. held on 29th September 2023
Regulatory Filings
2023-09-30 English
We are pleased to submit herewith the following with respect to 33rd Annual General Meeting of the Company held on 29th September, 2023 through Video Conferencing (VC)/other Audio Visual ....
Regulatory Filings
2023-09-30 English
Outcome of 33rd Annual General Meeting of Glittek Granites ltd. held on 29th September 2023
Regulatory Filings
2023-09-30 English
Outcome of 33rd Annual General Meeting of Glittek Granites Ltd. held on 29th September 2023
Regulatory Filings
2023-09-30 English
Addendum to notice convening 33rd Annual General Meeting of Glittek Granites Ltd. for the Financial year 2022-2023
Regulatory Filings
2023-09-14 English
Announcement under Regulation 30(LODR) - Addendum to notice convening 33rd Annual General Meeting of Glittek Granites Ltd. for the Financial Year 2022-23
Regulatory Filings
2023-09-14 English
Addendum to Notice convening 33rd Annual General Meeting of Glittek Granites ltd. for the Financial Year 2022-23
Regulatory Filings
2023-09-14 English
Announcement under Regulation 30(LODR) - Addendum to Notice convening 33rd Annual General Meeting of Glittek Granites Ltd. for the Financial Year 2022-223
Regulatory Filings
2023-09-14 English
This is to inform you that the Board in its meeting held on 14th September 2023 has subject to approval of shareholders in the coming AGM to be held on 29th September 2023 approved alteration ....
Regulatory Filings
2023-09-14 English
Public Announcement & News paper publication in respect of information regarding 33rd Annual General meeting
Regulatory Filings
2023-08-30 English
Book Closure for 33rd Annual General Meeting
Regulatory Filings
2023-08-28 English
Annual Report for Financial Year 2022-23
Regulatory Filings
2023-08-28 English
Notice of 33rd Annual General Meeting - AGM on September 29, 2023
Regulatory Filings
2023-08-28 English
We wish to inform you that the Board of Directors at its meeting held on Friday, August 11, 2023, adopted the Unaudited financial Results for the Quarter ended 30.06.2023 in accordance ....
Regulatory Filings
2023-08-11 English
Unaudited Financial Results for the quarter ended 30.06.2023
Regulatory Filings
2023-08-11 English
This is to inform you that during the year the Company has not raised the fund by public issues / right issues / preferential issues / QIP / Others.
Regulatory Filings
2023-08-10 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 27/ 07/2022 The officer, The ....
Regulatory Filings
2023-07-26 English
PFA Compliance Certificate under Regulation 74(5) for the quarter ended 30.06.2023
Regulatory Filings
2023-07-07 English
10/05/2023 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
2023-05-30 English
This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2023-05-24 English
This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2023-05-24 English
This .Is to .Inform you that during the year the Company has not raised fund by public issue/ right issue/others as per regulation 32 SEBl (LODR) and Company has not issued any Debenture/CP, ....
Regulatory Filings
2023-05-15 English
This .Is to .Inform you that during the year the Company has not raised fund by public issue/ right issue/others as per regulation 32 SEBl (LODR) and Company has not issued any Debenture/CP, ....
Regulatory Filings
2023-05-15 English
This .Is to .Inform you that during the year the Company has not raised fund by public issue/ right issue/others as per regulation 32 SEBl (LODR)
Regulatory Filings
2023-05-15 English
Sub: Submission of Certificate as required under Schedule V of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023 Ref: SEBI (Listing ....
Regulatory Filings
2023-05-15 English
Sub: Submission of Annual Secretarial Compliance Report for the year ended 31.03.2023 Ref: SEBl circular CIR/CFD/CMpl /27 /2019 dated February 8, 2019 ln compliance of Regulation 24A ....
Regulatory Filings
2023-05-15 English
Regulation 32(1) Statement of Deviation
Regulatory Filings
2023-05-08 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 03/05/2023 Security Code: ....
Regulatory Filings
2023-05-03 English
As there is no change in Compliance Officer and Share Transfer Agent of the Company during the quarter ended on 31.03.2023, the above regulation is not applicable to us.
Regulatory Filings
2023-04-25 English
21/04/2023 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
2023-04-21 English
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2023-04-21 English
Compliance Regarding Confirmation of Dematerialisation as per Section 74(5) of (Depositoris and Participants) Regulations,2018
Regulatory Filings
2023-04-11 English
Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("listing Regulations" ) for year ended 31.03.2023
Regulatory Filings
2023-04-11 English
07/04/2023 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
2023-04-07 English
31/03/2023 The officer, The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 Dear Sir, SUB: CLOSURE OF TRADING WINDOW Notice is hereby given that pursuant to ....
Regulatory Filings
2023-04-04 English
20/02/2023 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
2023-02-20 English
27/01/2023 To The Manager The Stock Exchange, Mumbai Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 We ....
Regulatory Filings
2023-01-27 English
25th January 2023 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, We wish to inform you that ....
Regulatory Filings
2023-01-25 English
25th January 2023 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, ....
Regulatory Filings
2023-01-25 English
11/01/2023 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
2023-01-10 English
06/01/2023 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
2023-01-07 English
06/01/2023 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
2023-01-07 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve 03/ 01/2023 The officer, The ....
Regulatory Filings
2023-01-03 English
01/01/2023 The officer, The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 Dear Sir, SUB: CLOSURE OF TRADING WINDOW Notice is hereby given that pursuant to ....
Regulatory Filings
2023-01-02 English