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Glittek Granites Ltd

BSE 513528 GLITTEKG INE741B01027

Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 60 trading days

28 filings · 8 material · busiest 2026-06-25

What it files

General7 KMP4 SAST3 Duplicate Certificate2 Board Meeting2 Other Update2 Board Outcome1 Results1

Filings

28 in the window

14 August 2026

General

Newspaper Publication

Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2026

Company Update / General View filing →
14 August 2026

Duplicate Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

AS PER ANNEXURE

Others / Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate View filing →
13 August 2026

General

Intimation Regarding Appointment Of Secretarial Auditor

Appointment of KJB & Co LLP Practicing Company Secretaries, as Secretarial Auditor for a term of 5 years from the conclusion of ensuing 36th Annual General Meeting till 41st Annual General ....

Company Update / General View filing →
13 August 2026

General

Establishment Of New Corporate Office At Ahmedabad, Acquisition Of Land And Commencement Of Battery Energy Storage Systems ('BESS') And Allied Businesses

Establishment of new Corporate Office at Ahmedabad, Acquisition of land and commencement of Battery Energy Storage Systems and allied business subject to receipt of applicable statutory ....

Company Update / General View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 12, 2026

Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the same.

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026 Along With Limited Review Report Of The Statutory Auditors On The Same.

Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditor on the same.

Result / Financial Results View filing →
12 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

The appointment of R. R. Tibrewala & Co., Chartered Accountants as the Statutory Auditor of the Company for a term of 5 years commencing from conclusion of ensuing 36th Annual General Meeting ....

Company Update / Appointment of Statutory Auditor/s View filing →
6 August 2026

KMP

Cessation

Cession of Kirti Daga, Practicing Company Secretary, Secretarial Auditor pursuant to recent change in management and control of the Company w.e.f conclusion of ensuing Board Meeting.

Company Update / Cessation View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results Along With The Limited Reviewed Report For The Quarter Ended June 30, 2026

1. To consider and approve Unaudited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the same; 2. Resignation of ....

Board Meeting / Board Meeting View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results Along With The Limited Reviewed Report For The Quarter Ended June 30, 2026

Glittek Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Board Meeting / Board Meeting View filing →
15 July 2026

KMP

Cessation

Pursuant to email communication received from BSE seeking additional disclosure in terms of SEBI CIRCULAR dated November 11, 2024 along with SEBI circular dated 30th January, 2026..... ....

Company Update / Cessation View filing →
15 July 2026

Other Update

Disclosure under Regulation 30A of LODR

TRANSMISSION OF SHARES

Others View filing →
8 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

REGULATION 74(5) COMPLIANCE

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
2 July 2026

Duplicate Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issuance of duplicate share certificates

Others / Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate View filing →
1 July 2026

Trading Window

Closure of Trading Window

As per attachment

Insider Trading / SAST / Closure of Trading Window View filing →
30 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashoke Agarwal & Others

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
30 June 2026

SAST

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maheshkumar Thanki & Others

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →
29 June 2026

General

Disclosure Under Regulation 29(2) Read With 29(3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

As per attachment

Company Update / General View filing →
26 June 2026

Acquisition

Acquisition

Reclassification of the promoters under Regulation 31(b)

Company Update / Acquisition View filing →
25 June 2026

KMP

Cessation

APPOINTMENT AND CESSATION OF DIRECTORS AND KMP

Company Update / Cessation View filing →
25 June 2026

General

Outcome Of The Board Meeting Held On 25.06.2026

as per attached file

Company Update / General View filing →
25 June 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On 25/06/2026

As per attachment

Others / Outcome without intimation View filing →
25 June 2026

Other Update

Disclosure under Regulation 30A of LODR

Change in Management, Change in Directrate, Appointment of Directors and CFO, KMP and Resignation of managing directors and independent directors and CFO of the company

Others View filing →
25 June 2026

KMP

Cessation

Cessation of managing directors, independent directors and CFO of the company

Company Update / Cessation View filing →
16 June 2026

Open Offer

Updates on Open Offer

Vivro Financial Services Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities Exchange ....

Company Update / Open Offer View filing →
16 June 2026

General

Submission Of Post-Offer Advertisement Pursuant To Regulation 18(12) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SEBI SAST Regulations').

As per attachment

Company Update / General View filing →
11 June 2026

General

Intimation Of Disclosure Received Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

As per attachment

Company Update / General View filing →
10 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →