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GLITTEKG Glittek Granites Ltd Management Changes Announcement

Gltt

GLTT

Glittek Granites Ltd

(GLITTEKG)

2024 Announcement

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Secretarial Compliance Report

Regulatory Compliance

Director Non-Disqualification

Annual Compliance Report

Compliance Certificate

Postal Ballot Results

No Fundraising Activity

Compliance Confirmation

Director Appointment

Management Change

Office Relocation

Shareholding Clarification

No Fund Raising

Dematerialization Compliance

AGM Submission Delay

Director Appointment Rejected

AGM Voting Results

Management Changes

Directorate Change

Management Changes

Management Change

Director Appointment

Compliance Declaration

Shareholding Update

Director Appointment

Management Change

Director Appointment

Management Change

Director Appointment

Management Change

Management Change

NCLT Order Update

AGM Notification

Share Acquisition Plan

Acquisition Announcement

Share Acquisition

Share Transfer Update

Funds not raised

Compliance Certificate Subm...

Issuance Approval

Issue of Securities

Debenture Issuance

Postal Ballot Results

Postal Ballot Notice

Compliance Report

Certificate of Non-Disquali...

Compliance Submission

Statement of Non-Issuance o...

Compliance Confirmation

Compliance Certificate

Non-Applicability

Acquisition of Shares by Gift

Proposed Acquisition of Sha...

Acquisition of Shares by Gift

Compliances-Certificate

Alteration in Objects clause

Compliances-Certificate und...

Non-Applicability of Statem...

Meeting Details

Addendum Notice

Addendum to AGM Notice

Memorandum Alteration

AGM Newspaper Advertisements

Equity, Debt, VC, Private E...

Management Changes

Divestment of Assets

Debt Restructuring

Management Changes

Management Changes

External Links:

Data:

At the 34th Annual General Meeting on September 27, 2024, shareholders of Glittek Granites Ltd. rejected the appointment of Mr. Ratan Kumar Bajaj as an independent director, resulting in him ceasing to be a director as of that date.

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Glittek Granites Ltd

2024

Announcement

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