GLITTEK GRANITES LTD. - 513528 - Addendum To Notice Convening 33Rd Annual General Meeting Of Glittek Granites Ltd. For The Financial Year 2022-23
Addendum to notice convening 33rd Annual General Meeting of Glittek Granites Ltd. for the Financial year 2022-2023 GLITTEK GRANITES LTD. - 513528 - Announcement Under Regulation 30(LODR) - Addendum To Notice Convening 33Rd Annual General Meeting Of Glittek Granites Ltd. For The Financial Year 2022-23
Announcement under Regulation 30(LODR) - Addendum to notice convening 33rd Annual General Meeting of Glittek Granites Ltd. for the Financial Year 2022-23 GLITTEK GRANITES LTD. - 513528 - Addendum To Notice Convening 33Rd Annual General Meeting Of Glittek Granites Ltd. For The Financial Year 2022-23
Addendum to Notice convening 33rd Annual General Meeting of Glittek Granites ltd. for the Financial Year 2022-23 GLITTEK GRANITES LTD. - 513528 - Announcement Under Regulation 30(LODR) - Addendum To Notice Convening 33Rd Annual General Meeting Of Glittek Granites Ltd. For The Financial Year 2022-23
Announcement under Regulation 30(LODR) - Addendum to Notice convening 33rd Annual General Meeting of Glittek Granites Ltd. for the Financial Year 2022-223 GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that the Board in its meeting held on 14th September 2023 has subject to approval of shareholders in the coming AGM to be held on 29th September 2023 approved alteration in the Memorandum of Association of the Company. GLITTEK GRANITES LTD. - 513528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Announcement & News paper publication in respect of information regarding 33rd Annual General meeting GLITTEK GRANITES LTD. - 513528 - Book Closure For 33Rd Annual General Meeting
Book Closure for 33rd Annual General Meeting GLITTEK GRANITES LTD. - 513528 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2022-23 GLITTEK GRANITES LTD. - 513528 - Notice Of 33Rd Annual General Meeting - AGM On September 29, 2023
Notice of 33rd Annual General Meeting - AGM on September 29, 2023 GLITTEK GRANITES LTD. - 513528 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30.06.2023
We wish to inform you that the Board of Directors at its meeting held on Friday, August 11, 2023, adopted the Unaudited financial Results for the Quarter ended 30.06.2023 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 11.08.2023 11:30 HH:MM End Date and Time of Board Meeting: 11.08.2023 11:35 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter ended 30.06.2023 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith.