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
Glittek Granites Ltd - 513528 - Announcement under Regulation 30 (LODR)-Cessation
Glittek Granites announced the resignation of two Managing Directors, Mr. Ashoke Agarwal and Mr. Tushar Agarwal, along with three Independent Directors, Mr. Siddhartha Agarwal, Mr. Manish Killa, and Mrs. Malvika Sureka. The CFO, Mr. Ashok Kumar Modi, also resigned. All resignations are effective June 25, 2026, stemming from a change in management and control following an open offer.
Jun 25 2026 16:34:54
Glittek Granites Ltd - 513528 - Submission Of Post-Offer Advertisement Pursuant To Regulation 18(12) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SEBI SAST Regulations').
Glittek Granites' open offer to acquire up to 67.50 lakh equity shares concluded. The acquirers successfully acquired 19.74 lakh shares at Rs.12.65 per share, increasing their total stake to 70.59% from 62.99%.
Jun 16 2026 15:56:06
Glittek Granites Ltd - 513528 - Intimation Of Disclosure Received Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Glittek Granites reported that ICICI Bank Limited has divested its entire 8.55% equity holding, selling 22.20 lakh shares through an ongoing Open Offer. The last transaction was on June 08, 2026.
Jun 11 2026 16:16:06
Glittek Granites Ltd - 513528 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Glittek Granites' promoter increased their shareholding by 8.55% (2.22 million shares) through a buyback from ICICI Bank Limited. This significant stake acquisition suggests strong confidence from the promoter group.
Jun 10 2026 12:30:34
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