Outcome of AGM
Glittek Granites Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 29, 2015.01-10-2015
01-10-2015
Fixes Book Closure for AGM
Glittek Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.09-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Glittek Granites Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Closure of Trading Window
Glittek Granites Ltd has informed BSE that a Board meeting is scheduled to be held on August 13, 2015, inter-alia to consider and to approve the unaudited financial results for the quarter ended June 30, 2015.Further, as per Companys Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain close for all designated Employees and Directors from August 05, 2015 to August 16, 2015.04-08-2015
Shareholding Pattern For June 30, 2015
Glittek Granites Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Glittek Granites Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.02-06-2015
Closure of Trading Window
Glittek Granites Ltd has informed BSE that as per the Companys Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from May 15, 2015 to June 01, 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.11-05-2015
Shareholding Pattern For March 31, 2015
Glittek Granites Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.20-04-2015
Outcome of Board Meeting
Glittek Granites Ltd has informed BSE that Shri Amit Dhanuka, Independent Director has vide letter dated March 31, 2015 tendered his resignation with immediate effect. The Board in its meeting held on March 31, 2015 has accepted the resignation of Shri Amit Dhanuka.Further, the Board of Directors of the Company has appointed Smt. Mira Agarwal as an additional Independent Director effective from March 31, 2015 subject to the approval of the...03-04-2015