| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| 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) | ||
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