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Restile Ceramics Ltd

  • BSE Code : 515085
  • NSE Symbol : Not Listed
  • ISIN : INE298E01022
  • Industry :CERAMICS - TILES / SANITARYWARE
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From Date To Date Announcement
30-Mar-2026 NA Please find enclosed Intimation for Resignation of Director. Please find enclosed Disclosure for Resignation of Director and Chairman of the Company. (As Per BSE Announcement Dated on 31.03.2026)
05-Feb-2026 NA Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 05 2026 at 04:00 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the quarter ended December 31 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. You are requested to take the above information on your record. With reference to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. February 05, 2026 has: 1. Approved the Statement of Standalone Unaudited Financial Results along with Independent Auditor's Review Report for the quarter and nine months ended December 31, 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith as Annexure A. You are requested to take the above information on record. Please find enclosed Standalone Unaudited Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:05.02.2026)
05-Nov-2025 NA Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 05, 2025 at 04:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30, 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your record. Please find enclosed Outcome of the Board Meeting held on November 05, 2025. (As Per Bse Announcement dated on 05/11/2025)
09-Sep-2025 NA AGM 09/09/2025 Please find enclosed Notice of 39th AGM and Annual Report for FY 2024-25 (As Per BSE Announcement Dated on: 14.08.2025) Please find enclosed Proceedings of 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:09.09.2025) Please find enclosed Scrutinizer''s Report of 39th AGM of the Company. (As Per BSE Announcement Dated on 10.09.2025)
03-Sep-2025 09-Sep-2025 Please find enclosed Notice of 39th AGM and Annual Report for FY 2024-25

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