Glittek Granites Ltd - 513528 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
New promoters, led by Maheshkumar J. Thanki and others, acquired a 70.59% stake in Glittek Granites through a share purchase agreement and open offer process. This marks a change in control, with the acquirers becoming part of the Promoter Group.
Jun 30 2026 13:03:57
Glittek Granites Ltd - 513528 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Glittek Granites' promoter group has sold 62.99% of its total equity share capital, amounting to 1.63 crore shares, to new acquirers through an off-market transaction. This transfer results in the sellers ceasing to be part of the promoter group, with the acquirers becoming the new promoter group.
Jun 30 2026 11:42:54
Glittek Granites Ltd - 513528 - Disclosure Under Regulation 29(2) Read With 29(3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Glittek Granites saw its Promoter and Promoter Group transfer their entire 62.99% equity stake (1.63 crore shares) through an off-market transaction. This led to a change in the company's promoter group, with new acquirers taking over.
Jun 29 2026 16:23:43
Glittek Granites Ltd - 513528 - Announcement under Regulation 30 (LODR)-Change in Directorate
Glittek Granites' Board appointed new key managerial personnel and directors, including Mr. Bhargav G. Thanki as Managing Director and Mr. Gautam Thanki as CFO. This follows the resignation of previous MDs, CFO, and independent directors due to a change in management and control.
Jun 27 2026 11:54:55
Glittek Granites Ltd - 513528 - Announcement under Regulation 30 (LODR)-Change in Management Control
Glittek Granites' board approved a significant change in management and control following an open offer. This includes appointments of new Chairperson, MD, WTD, and CFO, along with plans for a company name change and registered office relocation, all subject to shareholder approval.
Jun 27 2026 11:53:35
Glittek Granites Ltd - 513528 - Announcement under Regulation 30 (LODR)-Change in Management
Glittek Granites has announced a complete overhaul of its top management and board. Maheshkumar J Thanki is appointed Chairperson & WTD, Bhargav G Thanki as MD, and Gautam Thanki as CFO. This follows the resignation of two MDs, a CFO, and three independent directors due to a change in company control and open offer.
Jun 27 2026 11:50:08
Glittek Granites Ltd - 513528 - Intimation Under Regulation 31A(10) Of SEBI (LODR) Regulations, 2015 - Re-Classification From Promoter/ Promoter Group Category To Public Category
Glittek Granites informed about the reclassification of its former promoters to public shareholders. New acquirers, who previously acquired 62.99% stake, now have management and control of the company from June 26, 2026, following the completion of an open offer for 26% additional shares at Rs.12.65 per share.
Jun 27 2026 11:31:25
Glittek Granites Ltd - 513528 - Announcement under Regulation 30 (LODR)-Cessation
Glittek Granites reported the resignations of two Managing Directors, Mr. Ashoke Agarwal and Mr. Tushar Agarwal, alongside the CFO, Mr. Ashok Kumar Modi, and three Independent Directors. These changes are effective from June 25, 2026, and stem from a change in the company's management and control after a completed open offer.
Jun 25 2026 16:59:11
Glittek Granites Ltd - 513528 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25/06/2026
Glittek Granites' Board approved significant leadership changes, appointing new Managing Directors, executive directors, independent directors, and a new CFO. The board also noted resignations of previous MDs, directors, and CFO due to a change in management after an open offer. Further approvals include a proposed company name change and shifting the registered office from Karnataka to Maharashtra, subject to shareholder and regulatory approvals, for which an EGM will be convened.
Jun 25 2026 16:48:14
Glittek Granites Ltd - 513528 - Outcome Of The Board Meeting Held On 25.06.2026
Glittek Granites' Board approved comprehensive leadership changes, including new Chairperson, Managing Directors, CFO, and Independent Directors. The Board also proposed changing the company's name and shifting its registered office, with shareholder approval sought via EGM.
Jun 25 2026 16:41:47
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