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AGM Including Intimation Of E-Voting Facility And Date Of Book Closure

 Annual General Meeting of the Company is scheduled to be held on Thursday, 20th September, 2018 at the registered office of the Company at 42, KIADB, Industrial Area, Hoskote, Bangalore, Karnataka-562114 at 12.30 P.M. (IST) The Company is providing facility to its Members to cast their votes by electronic means. The members as on cut-off date 13th September, 2018 shall be eligible to cast their votes through remote e-voting or voting at...
28-08-2018
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Results - Financial Results For June 30, 2018

 13th August, 2018 The officer, Department of Corporate Services, BSE Ltd., 25th Floor, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Re: Unaudited Financial Results for the Quarter ended 30.06.2018 We wish to inform you that the Board of Directors at its meeting held on Monday, August 13, 2018, adopted...
13-08-2018
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Board Meeting Intimation for Notice Under Regulation 29 Of The Listing Regulations To Hold Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2018 And Notice For Closure Of Trading Window

 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To confirm the Minutes of the last Board Meeting held on 30/05/2018 To take note of Minutes of Audit Committee held on 30/05/2018. To take note of Minutes of SRC held on 30/05/2018....
01-08-2018
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Appointment Of Central Depository Services(India) Limited (CDSL) As The 'Designated Depository' For The Purpose Of System Driven Disclosures In Securities Market

 30/07/2018 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 Security Code: 513528 Dear Sir, Sub: Appointment of Central Depository Services(India) Limited (CDSL) as the 'Designated Depository' for the purpose of System Driven Disclosures in Securities Market....
31-07-2018
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Shareholding for the Period Ended June 30, 2018

 Glittek Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
15-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- LATA BAGARIDesignation :- Company Secretary and Compliance Officer
12-07-2018
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Result-Financial Results For March 31, 2018

 26th June 2018 To The Secretary The Bombay Stock Exchange Ltd Dept. of Corporate Services P. J. Towers, Dalal Street MUMBAI -400 001 Ref: Scrip Code 513528 Sub: Reconciliation Table of Equity in Standalone Results for the year ended 31st March 2018. Dear Sir/ Madam, This is with reference to your mail dated 22nd June, 2018 in respect of discrepancies in Financial Results for...
26-06-2018
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Appointment Of NSDL As The 'Designated Depository' For The Purpose Of System Driven Disclosures In Securities Market

 06/06/2018 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 Security Code: 513528 Sub: appointment of NSDL as the 'Designated Depository' for the purpose of System Driven Disclosures in Securities Market...
06-06-2018
Bigul

Annual report for Glittek Granites Ltd. for FY-2018
31-05-2018
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Result-Financial Results For March 31, 2018

 30/05/2018 The officer, The Stock Exchange, Mumbai Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Disclosure under Regulation 33 of the SEBI (LODR) Regulation, 2015 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 held on today i.e. Wednesday, the 30th May,...
30-05-2018
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