| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 12 May 2026 |
| Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,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 21st day of May, 2026 at 11.00 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, 2026. 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. Thursday, the 21st May, 2026, have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2026. Start date and Time of Board Meeting: 21.05.2026 11:00 HH:MM End date and Time of Board Meeting: 21.05.2026 11:40 HH:MM Attached herewith 1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2026 along with the statement of Assets and Liabilities and Statement of Cash Flow as at the year ended 31st March, 2026. 2. The Auditors Report on the Financial Result and 3. Declaration by the Chairman and Managing Director of the Company. (As per BSE announcement dated on :21.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 27 Jan 2026 |
| Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 Friday 13th February 2026 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 2025. Unaudited Financial Results For The Quarter And Nine Month Ended 31.12.2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 6 Jan 2026 | 6 Jan 2026 |
| BOARD APPROVES SHARE PURCHASE AGREEMENT | ||
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve As per attachment Unaudited financial Results for the Quarter and Half Year ended 30.09.2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 29 Jul 2025 |
| Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 Wednesday 13th August 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 Three Month ended 30th June 2025. We wish to inform you that the Board of Directors at its meeting held on Wednesday August 13, 2025, adopted the Unaudited financial Results for the Quarter ended 30.06.2025 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 13.08.2025 11:30 HH:MM End Date and Time of Board Meeting: 13.08.2025 13.25 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter ended 30.06.2025 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 Wednesday 28th day of May 2025 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 2025. 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 28th May, 2025, have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
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