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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Unaudited Financial Results For The Second Quarter And Half Year Ended 30.09.2023

 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: Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2023 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 14.11.2023 together with a copy of the extract of concerned resolution for your limited review of the said results. Please favour us with your limited review report for submission to the Stock Exchange. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL CHAIRMAN AND MANAGING DIRECTOR Encl: as above
14-11-2023
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GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Amendment to Memorandum & Articles of Association
03-11-2023
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GLITTEK GRANITES LTD. - 513528 - 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 2Nd Quarter And Half Year Ended 30Th September, 2023

 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 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, Re: Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2023 This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday,14th November, 2023 at 11.30 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and half-year ended 30th September, 2023. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited (Company Secretary)
20-10-2023
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GLITTEK GRANITES LTD. - 513528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
06-10-2023
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GLITTEK GRANITES LTD. - 513528 - Non-Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th September, 2023

 Non-applicability of Statement of Deviation or Variation under Reg.32(1) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September,2023
05-10-2023
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GLITTEK GRANITES LTD. - 513528 - Closure of Trading Window

 Closure of Trading Windows
04-10-2023
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GLITTEK GRANITES LTD. - 513528 - Regulation 30 And Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Proceeding And Details Of Voting Results Of 33Rd Annual General Meeting Of Glittek Granites Ltd Held On 29Th September, 2023.

 Proceeding and details of voting Results of 33rd Annual General Meeting of Glittek Granites Ltd. held on 29th September 2023
30-09-2023
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GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Proceeding And Details Of Voting Results Of 33Rd Annual General Meeting Of Glittek Granites Ltd Held On 29Th September, 2023

 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 Means (OAVM) commenced at 12.36 P.M. (IST) and concluded at 1.11 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 33rd Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 30th September 2023 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C)
30-09-2023
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GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Outcome of 33rd Annual General Meeting of Glittek Granites ltd. held on 29th September 2023
30-09-2023
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GLITTEK GRANITES LTD. - 513528 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Outcome of 33rd Annual General Meeting of Glittek Granites Ltd. held on 29th September 2023
30-09-2023
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