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Exxaro Tiles Ltd

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

up-arrow 8.06 0.00(0.00%)

Open Price (₹)

8.06

Prev. Close (₹)

8.06

Volume (No’s)

873,043

Market Cap (₹)

360.61

Low Price (₹)

7.94

High Price (₹)

8.19

 

Book Closure

From Date To Date Announcement
06-Jan-2026 NA Re-Appointment of MD, WTD, Appointment of Mr. Miten Majmundar as Additional Independent Director and appointment of Mr. Jignesh B. Patel as Chief Financial officer of the Company as per the attached
05-Jan-2026 NA Intimation of the Re-appointment of Mr. Kamal Dave as Independent Director for the second term of 05 years subject to approval of the Members in the ensuring AGM.
24-Dec-2025 24-Dec-2025 Notice of Postal ballot as per the attached document for the approval of the resolution by Members. Outcome of postal ballot notice (As Per BSE Announcement Dated on:24.12.2025) Scrutinizer report for the result of postal ballot notice (As per BSE Announcement dated on: 25.12.2025)
18-Nov-2025 NA Re-Appointment of MD, WTD, Appointment of Mr. Miten Majmundar as Additional Independent Director and appointment of Mr. Jignesh B. Patel as Chief Financial officer of the Company as per the attached
08-Nov-2025 NA Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 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 November 2025 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September 2025. With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 11.00 A.M. and concluded at 01.20 P.M. has, inter-alia, inter alia, approved the following: 1. Taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 08/11/2025)

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