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Exxaro Tiles Ltd

  • BSE Code : 543327
  • NSE Symbol : EXXARO
  • ISIN : INE0GFE01026
  • Industry :CERAMICS - TILES / SANITARYWARE
Trade Now

up-arrow 7.98 -0.08(-0.99%)

Open Price (₹)

8.19

Prev. Close (₹)

8.06

Volume (No’s)

633,604

Market Cap (₹)

360.61

Low Price (₹)

7.83

High Price (₹)

8.19

 

Book Closure

From Date To Date Announcement
24-May-2025 NA Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th May 2025 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025. Result for the quarter and year ended on 31.03.2025 (As Per BSE Announcement Dated on :24.05.2025)
08-Feb-2025 NA Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 08th February 2025 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and nine months year ended 31st December 2024. 2. To finalized the mode of Raising funds for installation of a 15 MW solar Power Project which was approved by the Board in 28th May 2024 to meet the energy requirements of our manufacturing plants at Talod (10 MW) and Padra (5 MW) through green energy With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 04.00 P.M. and concluded at 05.30 P.M. has, inter-alia, considered the items as per the attached file (As Per Bse Announcement Dated on 08.02.2025)
08-Feb-2025 NA With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 04.00 P.M. and concluded at 05.30 P.M. has, inter-alia, considered the items as per the attached file
13-Dec-2024 NA Outcomes of Board Meeting held on 14th October 2024 has inter-alia; Approved the sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 10 (Ten) Equity Shares of face value of Rs. 1/- (Rupees One Only) each fully paid up, subject to shareholders approval and other resolution as per the attached document. Record date for the Stock split is Friday 13th December 2024 as per the intimation (As Per BSE Announcement dated on 21.11.2024) Trading Members of the Exchange are hereby informed that EXXARO TILES LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE EXXARO TILES LTD (543327) RECORD DATE 13/12/2024 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Rs.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 13/12/2024 DR-777/2024-2025 Note: - i. ISIN No. INE0GFE01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/12/2024. ii. The new ISIN Number for Rs. 1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice dated on 29.11.2024) New ISIN No : INE0GFE01026 Source : NSDL (10.12.2024) Sub: Change in ISIN - Exxaro Tiles Limited (EXXARO) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. December 13, 2024. Symbol EXXARO Company Name Exxaro Tiles Ltd New ISIN INE0GFE01026 Remarks Sub-Division from Rs. 10/- to Re. 1/- The new ISIN shall be effective for all trades done on and from the Ex-date i.e., December 13, 2024. For and on behalf of National Stock Exchange of India Limited (As Per BSE Notice Dated on 10.12.2024) In Continuation to Exchange Notice No. 20241129-12 dated November 29, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - New ISIN No. INE0GFE01026 The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 13-12-2024 (DR- 777/2024-2025) (As Per BSE Notice Dated on 12.12.2024)
13-Dec-2024 NA Record date for the Stock split is Friday 13th December 2024 as per the intimation

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