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Year archive

Glittek Granites Ltd. — 2024 filings

All 77 regulatory filings released by Glittek Granites Ltd. (513528) in 2024, sourced directly from the official regulator.

77 Filings
2024 Period
2024 filings (77)
Filing Released Lang
PFA
Regulatory Filings
2024-11-20 English
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 ....
Regulatory Filings
2024-11-20 English
PFA
Regulatory Filings
2024-11-14 English
PFA
Regulatory Filings
2024-11-14 English
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 ....
Regulatory Filings
2024-11-14 English
Reply to your email dated 4th November 2024 for discrepancies in the shareholding pattern for quarter ended 30/09/2024
Regulatory Filings
2024-11-05 English
This is to inform you that during the year the Company has not raised fund by public issues / right issues / preferential issues / QIP / others
Regulatory Filings
2024-11-04 English
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 ....
Regulatory Filings
2024-11-04 English
Certificate of compliance regarding confirmation of Dematerialisation as per Reg. 74(5)
Regulatory Filings
2024-10-09 English
Closure of Trading Window
Regulatory Filings
2024-10-07 English
Clarification Regarding Delayed submission of proceedings of Annual General Meeting
Regulatory Filings
2024-10-04 English
We wish to inform you that at the 34th Annual General Meeting held on 27th September 2024, the shareholders of the company has rejected the motion of appointment of independent director ....
Regulatory Filings
2024-09-28 English
Proceeding and details of Voting Results of 34th Annunal General Meeting of Glittek Granites Ltd. held on 27th September 2024
Regulatory Filings
2024-09-28 English
Outcome of Postal Ballot
Regulatory Filings
2024-09-28 English
Scrutinizers Report
Regulatory Filings
2024-09-28 English
Outcome of AGM
Regulatory Filings
2024-09-28 English
Completion of tenure of Mr. A.T.Gowda and Mr. A.Venkatesh as an independent Director
Regulatory Filings
2024-09-27 English
Completion of tenure of Mr. A.T.Gowda and Mr. A.Venkatesh as an Independent Director
Regulatory Filings
2024-09-27 English
Completion of tenure of Mr. A.T.Gowda and Mr. A. Venkatesh as in independent Director
Regulatory Filings
2024-09-27 English
INDEPENDENT DIRECTOR APPOINMENT
Regulatory Filings
2024-09-21 English
APPOINTMENT OF INDEPENDENT DIRECTOR MR. SIDDHARTHA AGARWAL
Regulatory Filings
2024-09-21 English
APPOINTMENT OF INDEPENDENT DIRECTOR MR. SIDDHARTHA AGARWAL
Regulatory Filings
2024-09-21 English
We are attaching herewith declaration of compliance of the Restriction/disclosures requirement under the code of conduct applicable under SEBI (Prohibition of insider Trading) Regulations 2015
Regulatory Filings
2024-09-18 English
We are attaching herewith updated promoter and promoter group shareholding of our Company in compliance with the National Law Tribunal (NCLT) order dt. 09.08.2024
Regulatory Filings
2024-09-17 English
This is to inform you that Board in its meeting held on 13th September 2024 has subject to approval of shareholders in the coming AGM to be held on 27th September 2024 approved appointment ....
Regulatory Filings
2024-09-13 English
This is to inform you that Board in its meeting held on 13th September 2024 has subject to approval of shareholders in the coming AGM to be held on 27th September 2024 approved appointment ....
Regulatory Filings
2024-09-13 English
We are enclosing herewith Addendum to the notice of AGM of the 34th AGM of the members of the Company to be held on Friday 27th September 2024 at 11:30 AM
Regulatory Filings
2024-09-13 English
We are enclosing herewith Addendum to the Notice of the 34th AGM of the Members of the Company to be held on Friday 27th September 2024 at 11:30 AM
Regulatory Filings
2024-09-13 English
We are enclosing herewith addendum to the notice of the 34th AGM of the members of the company to be held on Friday 27th September 2024 at 11:30 AM
Regulatory Filings
2024-09-13 English
We are attaching herewith Addendum to the Notice to the 34th AGM of the Company to be held on Friday 27th September 2024 at 11:30 AM.
Regulatory Filings
2024-09-13 English
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 13th September 2024 Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent ....
Regulatory Filings
2024-09-13 English
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 13th September 2024, Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent ....
Regulatory Filings
2024-09-13 English
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 13th September 2024, Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent ...
Regulatory Filings
2024-09-13 English
Kindly find the certified copy of order of NCLT, KOLKATA as per regulation 30 and regulation 31. Kindly note that there shall be inter-se changes in the promoters holding and change in ....
Regulatory Filings
2024-09-11 English
Public Announcement and News Paper Publication in respect of information regarding 34th Annual General Meeting
Regulatory Filings
2024-09-06 English
Notice of Book Closure for the 34th Annual General Meeting
Regulatory Filings
2024-09-04 English
In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing Regulation', please find enclosed herewith ....
Regulatory Filings
2024-09-04 English
Notice of 34th Annual General Meeting
Regulatory Filings
2024-09-04 English
We would like to inform you that as per honorable NCLT, Kolkata order dt. 09.09.2024 between three brothers Mr. Bimal Kumar Agarwal, Mr. Kamal Kumar Agarwal and Mr. AShoke Agarwal (Promoters ....
Regulatory Filings
2024-08-27 English
We would like to inform you that as per as per Honorable NCLT, Kolkata order dt. 09.09.2024 between three brothers Mr. Bimal Kumar Agarwal, Mr. Kamal Kumar Agarwal, and Mr. AShoke Agarwal ....
Regulatory Filings
2024-08-27 English
Resubmitting with court order copy
Regulatory Filings
2024-08-21 English
To achieve the objective of the overall restructuring of the family companies, the BKA Family Group and KKA family group have taken necessary steps towards divesting their respective shareholding(s)
Regulatory Filings
2024-08-21 English
We wish to inform you that the Board of Directors at its meeting held on Wednesday August 14, 2024, adopted the Unaudited financial Results for the Quarter ended 30.06.2024 in accordance ....
Regulatory Filings
2024-08-14 English
Unaudited financial Results for the Quarter ended 30.06.2024
Regulatory Filings
2024-08-14 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Notice under Regulation 29 ....
Regulatory Filings
2024-08-01 English
Regulation 32(1) - Statement of deviation
Regulatory Filings
2024-07-22 English
Certificate of compliance regarding confirmation of Dematerialization under section 74(5)
Regulatory Filings
2024-07-22 English
Regulation 30 and Regulation 51 - Proposal of issuance of Unlisted, Secured Non-Convertible Debenture
Regulatory Filings
2024-07-01 English
Intimation u/s 30 and 51 Proposal for issuance of unlisted Secured Non-Convertible debenture
Regulatory Filings
2024-07-01 English
Closure of Trading Window
Regulatory Filings
2024-07-01 English
Board Meeting on 01/07/2024
Regulatory Filings
2024-06-28 English
Regulation 30 - Results of Postal Ballot
Regulatory Filings
2024-06-28 English
Postal Ballot - Scrutinizer''s Report
Regulatory Filings
2024-06-28 English
Outcome of Postal Ballot
Regulatory Filings
2024-06-28 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
2024-05-30 English
Audited Financial Results for the 4th quarter and year ended 31st March 2024
Regulatory Filings
2024-05-30 English
Announcement under Regulation 30(LODR) - Notice of Postal Ballot
Regulatory Filings
2024-05-27 English
Annual Secretarial Compliance
Regulatory Filings
2024-05-16 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2024-05-15 English
Certificate of Non-Disqualification of Directors
Regulatory Filings
2024-04-17 English
Compliaince of Regulation 40(9) of SEBI (LODR) Regulation 2015
Regulatory Filings
2024-04-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-17 English
Reg. 31(1),(3) - Statement of Deviation & Variation
Regulatory Filings
2024-04-10 English
Compliance Regarding confirmation of Dematerialisation as per Section 74(5) of (Depositoris and Participants) Regulation, 2018
Regulatory Filings
2024-04-10 English
Regulation 7(3) - Compliance Certificate (RTA & Compliance officer) for the period ended March 2024
Regulatory Filings
2024-04-10 English
Closure of Trading Window
Regulatory Filings
2024-04-04 English
Company has not raised any funds through public issue, Rights issue, Preferential issue, WIP etc during the quarter ended 31.12.2023
Regulatory Filings
2024-02-13 English
PFA Unaudited financial Results for the Third Quarter and Nine Month ended on 31.12.2023
Regulatory Filings
2024-02-13 English
We wish to inform you that the Board of Directors at its meeting held on Tuesday, February 13, 2024, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended ....
Regulatory Filings
2024-02-13 English
Intimation under Regulation 30 of SEBI LODR and regulation of SEBI Substantial Acquisition of Shares and Takeover Regulation 2011 for acquisition of shares by way of gift
Regulatory Filings
2024-02-05 English
Intimation under Regulation 30 of SEBI LODR and substantial Acquisition of shares and Takeovers Regulation 2011 for proposed acquisition of shares by way of gift
Regulatory Filings
2024-01-31 English
The Board Meeting to be held on 13/02/2024 has been revised to 13/02/2024 The Board Meeting to be held on 13/02/2024 has been revised to 13/02/2024
Regulatory Filings
2024-01-30 English
Intimation under regulation 30 of SEBI (LODR) and Regulation of SEBI Substantial Acquisition of Shares and Takeovers Regulations 2011 for Acquisition of shares by way of Gift
Regulatory Filings
2024-01-29 English
GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2024-01-19 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2023
Regulatory Filings
2024-01-11 English
Closure of Trading Window
Regulatory Filings
2024-01-05 English