Glittek Granites Share Price
75.50-0.24 (-0.32%)
+724.24% past 1 Year
Glittek Granites Limited is one of the major granite manufacturing companies in India. It is engaged in manufacturing, trading and exporting of finished granites in the form of slabs and
Corporate filings & documents
Announcements
Disclosure under Regulation 30 read with Regulation 36(1)(b) of the SEBI LODR Regulation - Dispatch of letters providing web-link and QR code for the Annual Report to the shareholders of the Company whose e-mail address are not registered with the Company its RTA or the Depositories.
5 days agoDisclosure under Regulation 30 read with Regulation 36(1)(b) of the SEBI LODR Regulation - Dispatch of letters providing web-link and QR code for the Annual Report to the shareholders of the Company whose e-mail address are not registered with the Company its RTA or the Depositories.
5 days agoNewspaper Advertisement of Notice of the 36th Annual General Meeting of the Company
5 days agoNewspaper Advertisement of Notice of the 36th Annual General Meeting of the Company
5 days agoAnnual Report along with the Notice of 36th Annual General Meeting of the Company for Financial Year 2025-26
6 days agoAnnual Report along with the Notice of 36th Annual General Meeting of the Company for Financial Year 2025-26
6 days agoNotice of 36th Annual General Meeting of the Company along with the Annual Report for Financial Year 2025-26
6 days agoNotice of 36th Annual General Meeting of the Company along with the Annual Report for Financial Year 2025-26
6 days agoNotice 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.
6 days agoNotice 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.
6 days agoAnnual Report for FY 2025-26 along with the Notice of 36th Annual General Meeting of the Company
6 days agoAnnual Report for FY 2025-26 along with the Notice of 36th Annual General Meeting of the Company
6 days agoAS PER ANNEXURE
2 weeks agoAS PER ANNEXURE
2 weeks agoNewspaper Publication of Unaudited Financial Results for the quarter ended June 30 2026
2 weeks agoNewspaper Publication of Unaudited Financial Results for the quarter ended June 30 2026
2 weeks agoEstablishment 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 and Members approval.
3 weeks agoEstablishment 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 and Members approval.
3 weeks agoAppointment 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 Meeting of the Company due to the resignation of existing Secretarial Auditor.
3 weeks agoAppointment 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 Meeting of the Company due to the resignation of existing Secretarial Auditor.
3 weeks agoThe 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 till the Conclusion of the 41st Annual General Meeting of the Company.
3 weeks agoThe 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 till the Conclusion of the 41st Annual General Meeting of the Company.
3 weeks agoUnaudited 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.
3 weeks agoUnaudited 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.
3 weeks agoUnaudited Financial Results of the Company for the Quarter ended June 30 2026 along with Limited Review Report of the Statutory Auditors on the same.
3 weeks agoUnaudited Financial Results of the Company for the Quarter ended June 30 2026 along with Limited Review Report of the Statutory Auditors on the same.
3 weeks agoGlittek Granites Ltdhas 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 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 Ms. Kriti Daga Practising Company Secretary (CP No: 14023) as the Secretarial Auditor of the Company and appointment of new Practising Company Secretary as Secretarial Auditor of the Company;3. Appointment of new Statutory Auditors of the Company as the term of the existing Statutory Auditors is completing; 4. To finalise the schedule and other details of 36th Annual General Meeting (AGM) along with draft of AGM Notice 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 Ms. Kriti Daga Practising Company Secretary (CP No: 14023) as the Secretarial Auditor of the Company and appointment of new Practising Company Secretary as Secretarial Auditor of the Company;3. Appointment of new Statutory Auditors of the Company as the term of the existing Statutory Auditors is completing; 4. To finalise the schedule and other details of 36th Annual General Meeting (AGM) along with draft of AGM Notice
4 weeks ago1. 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 Ms. Kriti Daga Practising Company Secretary (CP No: 14023) as the Secretarial Auditor of the Company and appointment of new Practising Company Secretary as Secretarial Auditor of the Company;3. Appointment of new Statutory Auditors of the Company as the term of the existing Statutory Auditors is completing; 4. To finalise the schedule and other details of 36th Annual General Meeting (AGM) along with draft of AGM Notice
4 weeks agoCession 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.
4 weeks agoTRANSMISSION OF SHARES
1 month agoTRANSMISSION OF SHARES
1 month agoPursuant 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..... previously filed on 25.06.2026 having acknowledgment no. 13408212
1 month agoPursuant 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..... previously filed on 25.06.2026 having acknowledgment no. 13408212
1 month agoREGULATION 74(5) COMPLIANCE
1 month agoREGULATION 74(5) COMPLIANCE
1 month agoIssuance of duplicate share certificates
2 months agoIssuance of duplicate share certificates
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Maheshkumar Thanki & Others
2 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Maheshkumar Thanki & Others
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ashoke Agarwal & Others
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ashoke Agarwal & Others
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoAs per attachment
2 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
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No data available.
Company details
Registered office
Honnappa Building, 2nd Floor V V Extension, Behind M C M, I T I College Madras Road, Hoskot Bengaluru Karnataka PIN: 562114 Tel No: 080 - 7971565 / 7971896 / 7971566 Fax No: 080 - 27971567 Email: [email protected] Internet: www.glittek.com
Registrars
383, Lake Gardens, 1st Floor, Kolkata-700045 (old address: 12/1/5 Monoharpukur RoadKolkata-700 026) 383, Lake Gardens 1st Floor, NULL PIN: Tel No: 91-033-40724051-53 Fax No: 91-033-40724050 Email: [email protected]
Management
Lata Bagri, Company Secretary & Chief Compliance Officer
Details
BSE 513528
NSE NULL
ISIN INE741B01027