Business Standard

Glittek Granites Ltd Announcements

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ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Regulation 30 And Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015- Results Of Postal Ballot Regulation 30 - Results of Postal Ballot28/06/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Postal Ballot - Scrutinizers Report28/06/2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot Outcome of Postal Ballot28/06/2024
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) - Notice Of Postal Ballot Announcement under Regulation 30(LODR) - Notice of Postal Ballot27/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial Compliance16/05/2024
Board Meeting Intimation for Notice Under Regulation 29 Of The Listing Regulations To Hold Board Meeting For Consideration Of Audited Financial Results Of The Company For The Quarter Ended And Year EndedOn 3 /St March 2024 GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors...Read More15/05/2024
CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS(Pursuant To Regulation 34(3) And Schedule V Para C Clause (10)(I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015) Certificate of Non-Disqualification of Directors17/04/2024
Compliance Of Regulation 40(9) Of Sebl (Llstlng Obllgations And Disclosure Requirements) Regulations 2015 Compliaince of Regulation 40(9) of SEBI (LODR) Regulation 201517/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More17/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More17/04/2024
Reg. 31(1)(3) - Statement Of Deviation & Variation Reg. 31(1)(3) - Statement of Deviation & Variation10/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance Regarding confirmation of Dematerialisation as per Section 74(5) of (...Read More10/04/2024
Compliance Certificate For The Period Ended March 2024 Regulation 7(3) - Compliance Certificate (RTA & Compliance officer) for the peri...Read More10/04/2024
Closure of Trading Window Closure of Trading Window04/04/2024
Non-Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI(Listing Obligations Disclosure Requirements) Regulations 2015 For The Quarter Ended 31St December 2023 Company has not raised any funds through public issue Rights issue Preferential ...Read More13/02/2024
Unaudited Financial Results For The Third Quarter And Nine Months Ended 31.12.2023 PFA Unaudited financial Results for the Third Quarter and Nine Month ended on 31...Read More13/02/2024
Board Meeting Outcome for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31.12.2023 We wish to inform you that the Board of Directors at its meeting held on Tuesday...Read More13/02/2024
Intimation Under Regulation 30 Of Sebl (Listing Obligations And Disclosures Requirements) And Regulations Of Securities And Exchange Board Of India Substantial Acquisition Of Shares And Takeovers) Regulations 2011 For Acquisition Of Shares By Way Of Gift Intimation under Regulation 30 of SEBI LODR and regulation of SEBI Substantial A...Read More05/02/2024
Intimation Under Regulation 30 Of Sebl (Listing Obligations And Disclosures Requirements) And Regulations Of Securities And Exchange Board Of India Substantial Acquisition Of Shares And Takeovers) Regulations 2011 For Proposed Acquisition Of Shares By Way Intimation under Regulation 30 of SEBI LODR and substantial Acquisition of share...Read More31/01/2024
Update on board meeting The Board Meeting to be held on 13/02/2024 has been revised to 13/02/2024 The Bo...Read More30/01/2024

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