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Glittek Granites Ltd
BSE 513528 · NSE GLITTEKG · ISIN INE741B01027 · Group XT · Active
Commodities › Construction Materials › Other Construction Materials › Other Construction Materials
₹61.13
+1.99%
BSE close, 28 August 2026
₹158.69 cr
2.6 cr shares · Micro cap
₹58.73 cr
as published
-509.4× · -14.80×
EPS ₹-0.12 · BV ₹-4.13
0.05 / -0.40
₹ cr, as filed
25
5 selected · 20%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | -23.8% |
|---|---|
| Against 52-week low | +672.8% |
| Day change | +1.99% |
| Size band | Micro cap |
| Index membership | None |
Valuation as published by BSE
| Earnings per share | ₹-0.12 |
|---|---|
| Price / earnings | -509.42× |
| Price / book | -14.80× |
| Book value — derived, price ÷ P/B | ₹-4.13 |
| Return on equity | 2.90% |
| Operating margin | — |
| Net margin | — |
Consistency check
- P/B ÷ P/E, which must equal ROE
- 2.91%
- ROE as published
- 2.90%
Results ₹ crore, as filed
RevenueNet profit one scale across all three periods, ₹ crore
| Period | Revenue ₹cr | Net profit ₹cr | EPS ₹ | OPM | NPM |
|---|---|---|---|---|---|
| Jun-26 · Q | — | 0.14 | 0.05 | — | — |
| Mar-26 · Q | — | 0.26 | 0.10 | — | — |
| FY25-26 | 0.05 | -0.40 | 0.15 | -734.04% | -840.43% |
Quarter on quarter
- Net profit, quarter on quarter
- -46.2%
Disclosure profile 25 filings in the window
| Tag | Filings |
|---|---|
| Selected | |
| Board Outcome | 1 |
| Change in Directorate | 1 |
| KMP | 1 |
| Name Change | 1 |
| Results | 1 |
| Selected sub-total | 5 |
| Procedural | |
| AGM / EGM | 6 |
| General | 4 |
| Annual Report | 2 |
| Auditor Appointment | 2 |
| Board Meeting | 2 |
| Charter Amendment | 1 |
| Duplicate Certificate | 1 |
| Registered Office | 1 |
| Trading Window | 1 |
| Procedural sub-total | 20 |
| Total | 25 |
Disclosure regime
LODR Reg 30
Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.
Filing rhythm · 93 trading days
25 filings · 5 selected · busiest 2026-09-22
Filing rhythm · the twelve most recent
2026-08-282026-09-30
SelectedProcedural
Filings
25 in the window · 18 earlier on record
-
30 September 2026 ·
Closure of Trading Window
Intimation of Closure of Trading Window for the Quarter ended September 30, 2026
Insider Trading / SAST / Closure of Trading Window View filing →
-
24 September 2026 ·
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
Revised Voting Results along with the Scrutinizer Report for the 36th Annual General Meeting of the Company
AGM/EGM / AGM View filing →
-
23 September 2026 ·
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
Voting Results along with the Scrutinizer Report for the 36th Annual General Meeting of the Company held on September 22, 2026
AGM/EGM / AGM View filing →
-
22 September 2026 ·
Intimation Regarding Appointment Of Secretarial Auditors
Shareholder approved the appointment of KJB & Co. LLP, Practicing Company Secretaries as Secretarial Auditor for a period of 5 (five) years.
Company Update / General View filing →
-
22 September 2026 ·
Appointment of Statutory Auditor/s
Shareholders approved the appointment of R.R. Tibrewala & Co., Chartered Accountants as Statutory Auditors of the Company for the period of 5 (five) years
Company Update / Appointment of Statutory Auditor/s View filing →
-
22 September 2026 ·
Amendments to Memorandum & Articles of Association
Alteration and substitution of the main objects clause of the Memorandum of Association of the Company
Company Update / Amendments to Memorandum & Articles of Association View filing →
-
22 September 2026 ·
Change of Company Name
Change of name of the Company from "Glittek Granites Limited" to "Rawmin Neo Elements Limited" and consequential amendments to the Memorandum and Articles of Association of the Company
Company Update / Change of Name View filing →
-
22 September 2026 ·
Change in Registered Office Address
Shifting of Registered office of the Company from the State of Karnataka to the State of Maharashtra. Pursuant to the same alteration of the relevant clause of Memorandum of association ....
Company Update / Change in Registered Office Address View filing →
-
22 September 2026 ·
Change in Directorate
Regularization of the appointment of directors of the company who were appointed by the board of directors at its meeting held on June 25, 2026. Further, appointment of Maheshkumar Jatashankar ....
Company Update / Change in Directorate View filing →
-
22 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting held on September 22, 2026
AGM/EGM / AGM View filing →
-
22 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of AGM
Honnappa Building, 2nd Floor, V.V. Extension, Behind MCM ITI College, Old Madras Road, Hoskote, Bangalore Rural, Karnataka, India, 562114
AGM/EGM / AGM View filing →
-
28 August 2026 ·
Reg. 34 (1) Annual Report.
Annual Report along with the Notice of 36th Annual General Meeting of the Company for Financial Year 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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28 August 2026 ·
Notice Of 36Th Annual General Meeting Of The Company Along With The Annual Report For Financial Year 2025-26
Notice of 36th Annual General Meeting of the Company along with the Annual Report for Financial Year 2025-26
AGM/EGM / AGM View filing →
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28 August 2026 ·
Notice Of 36Th Annual General Meeting To Be Held On September 22, 2026 Along With The Annual Report For FY 2025-26
Notice of 36th Annual General Meeting to be held on September 22, 2026 along with the Annual Report of the Company for Financial Year 2025-26.
AGM/EGM / AGM View filing →
-
28 August 2026 ·
Reg. 34 (1) Annual Report.
Annual Report for FY 2025-26 along with the Notice of 36th Annual General Meeting of the Company
Others / Reg. 34 (1) Annual Report View filing →
-
14 August 2026 ·
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 →
-
14 August 2026 ·
Newspaper Publication
Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2026
Company Update / General View filing →
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13 August 2026 ·
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 →
-
13 August 2026 ·
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 →
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12 August 2026 ·
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 →
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12 August 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.
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 →
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12 August 2026 ·
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 →
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6 August 2026 ·
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 →
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6 August 2026 ·
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 →
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6 August 2026 ·
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 →
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