Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 513528 | NSE Symbol : | ISIN : INE741B01027 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 10th February 2025 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 Nine Month ended 31st December 2024. We wish to inform you that the Board of Directors at its meeting held on Monday, February 10, 2025, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2024 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 10.02.2025 11 : 30 HH:MM End Date and Time of Board Meeting: 10.02.2025 11:55 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2024 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. (As Per BSE Announcement Dated on: 10/02/2025)
20-Nov-2024	20-Nov-2024	Change in Directors	This is to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, 20th November 2024, Mr. Manish Killa has been appointed additional Director (Independent Director). The Board hereby affirms that director being appointed in not debarred from holding the of office of directors by virtue of any SEBI order or any other such authority.
04-Nov-2024	14-Nov-2024	Quarterly Results	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 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 six Month ended 30th September 2024. 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 14.11.2024 together with a copy of the extract of concerned resolution for your limited review of the said results. PFA (As Per BSE Announcement Dated on 14.11.2024)
13-Sep-2024	13-Sep-2024	Change in Directors	This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 13th September 2024, Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent Director). The Board hereby affirms that Directors being appointed is not debarred from holding the office of the directors by virtue of any SEBI orders or any other such authority.
01-Aug-2024	14-Aug-2024	Quarterly Results	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of unaudited Financial Results of the Company for the last quarter and Three Month ended 30th June 2024 Unaudited financial Results for the Quarter ended 30.06.2024 We wish to inform you that the Board of Directors at its meeting held on Wednesday August 14, 2024, adopted the Unaudited financial Results for the Quarter ended 30.06.2024 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 14.08.2024 11:30 HH:MM End Date and Time of Board Meeting: 14.08.2024 11:55 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter ended 30.06.2024 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. (As Per BSE Announcement Dated on 14.08.2024)
28-Jun-2024	01-Jul-2024	Raising funds through Debt Instr.	Board Meeting on 01/07/2024
15-May-2024	30-May-2024	Accounts	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 30th day of May 2024 at 11.30 A.M inter alia to consider take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March 2024. Audited Financial Results for the 4th quarter and year ended 31st March 2024 This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting .... Read More.. Appointment of Independent Director (As Per BSE Announcement Dated on 30.05.2024)
19-Jan-2024	13-Feb-2024	Quarterly Results	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 13th February 2024 at 11.00 A.M. inter alia to consider take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Nine Month ended 3 1 St December 2023. The Board Meeting to be held on 13/02/2024 has been revised to 13/02/2024 The Board Meeting to be held on 13/02/2024 has been revised to 13/02/2024 (As Per BSE Announcement dated on 30.01.2024) We wish to inform you that the Board of Directors at its meeting held on Tuesday, February 13, 2024, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2023 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 13.02.2024 12:30 HH:MM End Date and Time of Board Meeting: 13.02.2024 12:45 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2023 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record. PFA Unaudited financial Results for the Third Quarter and Nine Month ended on 31.12.2023 (As Per BSE Announcement Dated on 13/02/2024)
20-Oct-2023	14-Nov-2023	Quarterly Results	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 Tuesday14th 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) 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 (As per BSE Announcement Dated on 14/11/2023)
26-Jul-2023	11-Aug-2023	Quarterly Results	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 27/ 07/2022 The officer The Stock Exchange Mumbai The Corporate Relation Department Security Code: 513528 Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th August 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 Three Month ended 30th June 2023. Kindly take the note of the same. Thanking You Yours faithfully For Glittek Granites Limited LATA BAGRI (Company Secretary) 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. (As Per BSE Announcement Dated on 11.08.2023)
03-May-2023	24-May-2023	Accounts	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 03/05/2023 Security Code: 513528 Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 24th day of May 2023 at 11.30 A.M inter alia to consider take on record and approve the Audited Financial Results of the Company for quarter and year ended on 31st March 2023. Kindly take the note of the same. Thanking You Yours faithfully For Glittek Granites Limited LATA BAGRI (Company Secretary) This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Wednesday, the 24th May, 2023 have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2023. Start date and Time of Board Meeting: 24.05.2023 11:30 HH:MM End date and Time of Board Meeting: 24.05.2023 11: 49 HH:MM Attached herewith 1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2023 along with the statement of Assets and Liabilities and Statement of Cash Flow as at the year ended 31st March, 2023. 2. The Auditor's Report on the Financial Result and 3. Declaration by the Chairman and Managing Director of the Company. (As per BSE Announcement Dated on 24/05/2023)
03-Jan-2023	25-Jan-2023	Quarterly Results	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve 03/ 01/2023 The officer, 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 3rd quarter and Nine Month ended 31st December, 2022 This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 25th January, 2023 at 11.00 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for quarter and Nine Month ended 31st December, 2022. Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) 25th January 2023 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, We wish to inform you that the Board of Directors at its meeting held on Wednesday, January 25, 2023, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 25.01.2023 11:00 HH:MM End Date and Time of Board Meeting: 25.01.2023 11:08 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2022 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL CHAIRMAN AND MANAGING DIRECTOR (As per BSE Announcement Dated on 25/01/2023)
28-Dec-2022	28-Dec-2022	Change in Auditors	28/12/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Security Code: 513528 Dear Sir/Madam, This is to inform you that Board of Directors at its meeting held on 28/12/2022 on the recommendation of Audit Committee appointed M/s P.K.Rungta as Internal Auditor of the Company for FY- 2022-23. Kindly take this intimation in record in compliance with applicable statutory provisions Thanking You, For Glittek Granites Limited LATA BAGRI (Company Secretary)
18-Oct-2022	14-Nov-2022	Quarterly Results	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 18/10/2022 The officer 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 2022 This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 at 11.00 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 2022. Kindly take the note of the same. Thanking You Yours faithfully For Glittek Granites Limited LATA BAGRI (Company Secretary) 14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, Re: Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 We wish to inform you that the Board of Directors at its meeting held on Monday, November 14, 2022, adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL CHAIRMAN AND MANAGING DIRECTOR Encl: as above 14/11/2022 The officer, 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, Sub: Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 30th September, 2022. You are requested to kindly take the above information on record. The same disclosure is also upload on the website of the Company i.e.www.glittek.com. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) Encl: a/a (As Per BSE Announcement Dated on 14.11.2022) 16/11/2022 The officer, 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, Sub: Public Announcement & Newspaper Publication We hereby enclosed the copies of newspaper advertisements of financial results published in The Financial Express (English) all India Edition and Sanjevani (Kannada) vernacular language Newspaper in respect of Board Meeting held on 14.11.2022. The same disclosure is also upload on the website of the Company i.e.www.glittek.com. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) (As Per BSE Announcement Dated on 16/11/2022) 14th November 2022 The officer, Department of Corporate Services, BSE Ltd., Mumbai-400 001 Security Code: 513528 Dear Sir, We wish to inform you that the Board of Directors at its meeting held on Monday, November 14, 2022, adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 14-11-2022 11:30 HH:MM End Date and Time of Board Meeting: 14-11-2022 12.05 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL CHAIRMAN AND MANAGING DIRECTOR Encl: as above (As Per BSE Announcement Dated on 17.11.2022)
27-Jul-2022	13-Aug-2022	Quarterly Results	GLITTEK GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 27/ 07/2022 The officer 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 1st quarter and Three Month ended 30th June 2022 This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 13th August 2022 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 Three Month ended 30th June 2022. Kindly take the note of the same. Thanking You Yours faithfully For Glittek Granites Limited LATA BAGRI (Company Secretary) 13th August, 2022 The officer, Department of Corporate Services, BSE Ltd., 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: Unaudited financial Results for the Quarter ended 30.06.2022 We wish to inform you that the Board of Directors at its meeting held on Saturday, August 13, 2022, adopted the Unaudited financial Results for the Quarter ended 30.06.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter ended 30.06.2022 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For GLITTEK GRANITES LTD. ASHOKE AGARWAL JOINT MANAGING DIRECTOR Encl: as above (As Per BSE Announcement Dated on 13/08/2022)

1 2

LOGIN HERE

Glittek Granites Ltd

Board Meeting