ALFA Filings
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Announcement type
Time
30 announcements
Glittek Granites Ltd plans to diversify into sectors including BESS, solar modules, renewable energy, and AI. The company estimates an investment of Rs.1,200 Crore.
Glittek Granites Limited has appointed R. R. Tibrewala & Co. as Statutory Auditor and KJB & Co LLP as Secretarial Auditor, following the previous auditor's tenure completion.
Glittek Granites Limited announced the change in designation of six directors, effective June 25, 2026. This reorganization reflects updates to the company's board structure.
Glittek Granites Ltd held its 36th Annual General Meeting on September 22, 2026. Shareholders approved various resolutions, including the appointment of directors and statutory auditors.
Glittek Granites Ltd has dispatched letters to shareholders without registered email addresses. These letters provide the web-link and QR code to access the Annual Report.
Glittek Granites Ltd submitted the notice for its 36th Annual General Meeting to be held on September 22, 2026. The Annual Report for FY 2025-26 is enclosed.
Glittek Granites Limited has released its Annual Report for FY 2025-26. The document includes the statutory Notice for the company's 36th Annual General Meeting.
Glittek Granites Ltd. has issued a duplicate share certificate to a shareholder. This is a routine administrative process and has no impact on company operations.
Glittek Granites Ltd reported net profit of ₹0.1 Cr (+0.0% YoY) for Q1 FY27.
Glittek Granites scheduled a board meeting for August 12, 2026, to consider financial results, auditor changes, and AGM details. This is an advance board meeting notice.
Kriti Daga has resigned as the Secretarial Auditor of Glittek Granites Ltd, effective from the conclusion of the Board Meeting scheduled for August 12, 2026.
Glittek Granites Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026, in compliance with standard regulatory disclosure norms.
Glittek Granites announced the resignation of three Independent Directors effective June 25, 2026. The cessations follow a change in control via an open offer process.
GLITTEK GRANITES Ltd filed its shareholding pattern as per Regulation 31(b). The filing updates promoter and category holdings without any monetary transaction.
Glittek Granites disclosed an off‑market acquisition of 1.63 million shares, bringing the acquirers into the promoter group. No monetary value was disclosed.
Promoters of Glittek Granites sold 1,63,51,010 shares via off-market transaction. This transfer represents 62.99% of the company's total share capital.
Glittek Granites reclassified five promoter group members to public shareholders. This follows a share purchase agreement and subsequent open offer.
Glittek Granites appointed several additional directors and a new CFO. Simultaneously, six directors and the previous CFO resigned effective June 25, 2026.
Glittek Granites posted an open‑offer advertisement to acquire 67.5 lakh shares. The total consideration is ₹8.54 Cr for 26 % of the capital.
ICICI Bank sold its entire 8.55% stake in Glittek Granites Ltd, totaling 22,20,000 shares. This institutional exit reduces non-promoter concentration in the company.
Glittek Granites Ltd reported net profit of ₹0.3 Cr (-98.8% YoY) for Q4 FY26.
Glittek Granites Ltd reported audited financial results for the year ended March 2026. The board approved results following their meeting concluded on May 21, 2026.
Glittek Granites' independent committee recommended a ₹12.65 per share open offer totaling ₹8.54 Crore. The board considers the pricing fair for public shareholders.
Acquirers launched an ₹8.54 Crore Open Offer to acquire a 26% stake in Glittek Granites Ltd. The offer is priced at ₹12.65 per share.
Acquirers launched a ₹8.54 Crore open offer to acquire a 26% stake in Glittek Granites Limited. This mandatory bid follows a controlling stake acquisition agreement.
Glittek Granites Limited constituted a committee of Independent Directors to recommend on the pending Open Offer. The committee includes Mr. Manish Killa as Chairman.
Glittek Granites Ltd scheduled a board meeting for May 21, 2026. The board will consider and approve audited financial results for fiscal year 2026.
Glittek Granites Ltd submitted a Certificate of Non-Disqualification of Directors for the financial year ended March 31, 2026. The certificate, issued by practicing Company Secretary Kriti Daga, confirms that no directors on the board are debarred or disqualified by SEBI or the Ministry of Corporate Affairs.
Glittek Granites Ltd submitted a Regulation 32(1) statement confirming it raised no funds via public, rights, or preferential issues during the year. This routine compliance filing indicates no deviation or variation in fund utilization as no new capital was sought.
Glittek Granites Ltd reported a net loss of ₹0.3 Cr for Q3 FY26.