Board Meeting on March 31, 2015
Glittek Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, for the proposal to appoint a Woman Independent Director on the Board of the Company. Outcome of Independent Directors Meeting
Glittek Granites Ltd has informed BSE that Independent Director in their separate meeting held on March 20, 2015, has done performance evaluation of non-Independent Director and others in line with the requirement of clause 49 of the listing agreement read with applicable provisions of schedule IV of the Companies Act, 2013.The following items of the Agenda were discussed:... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Glittek Granites Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Glittek Granites Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Glittek Granites Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. 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 November 01, 2014 to November 14, 2014 (both days inclusive) for the directors / officers / designated employees of the Company, who have already been informed of the same. Shareholding Pattern For September 30, 2014
Glittek Granites Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of AGM
Glittek Granites Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 29, 2014. The Company has submitted to BSE a copy of Scrutinizer Report in this regard. 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 25, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014. Financial Results & Limited Review for June 30, 2014 (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, 2014.