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Announcements

for Glittek Granites Ltd.

04 Oct	Clarification Regarding Delayed Submission Of Proceedings Of General Meetings
28 Sep	Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - We Wish To Inform You That At The 34Th Annual General Meeting Held On 27Th September, 2024, The Shareholders Of The Company Has Rejected The Motion Of Appointment Of Independent Director Mr. Ratan Kumar Bajaj. So, With Effect From That Date Mr. Ratan Kumar Bajaj Ceased To Be Director Of Company..
28 Sep	Regulation 30 And Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Proceeding And Details Of Voting Results Of 34Th Annual General Meeting Of Glittek Granites Ltd Held On 27Th September, 2024
28 Sep	Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
28 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
28 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
21 Sep	ADDEMDUM TO NOTICE
21 Sep	Announcement under Regulation 30 (LODR)-Change in Management
21 Sep	Announcement under Regulation 30 (LODR)-Change in Directorate
18 Sep	Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

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