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Exxaro Tiles Limited — Investor Relations & Filings

Ticker · EXXARO ISIN · INE0GFE01026 LEI · 335800LLV66HVJKSMP79 BSE.NS Manufacturing
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Filings indexed 295 across all filing types
Latest filing 2023-05-29 Regulatory Filings
Country IN India
Listing BSE.NS EXXARO

About Exxaro Tiles Limited

https://www.exxarotiles.com

Exxaro Tiles Limited specializes in the manufacturing and marketing of vitrified tiles, primarily focusing on two main categories: Double Charge Vitrified Tiles and Glazed Vitrified Tiles. The company operates advanced manufacturing facilities equipped with modern technology to produce a wide range of designs, sizes, and finishes suitable for residential and commercial applications. Its product portfolio includes floor tiles, wall tiles, and specialized surfaces designed for durability and aesthetic appeal. Exxaro Tiles emphasizes research and development to innovate tile textures and patterns, catering to evolving architectural trends. The company serves a diverse clientele through an extensive distribution network, supplying products for large-scale infrastructure projects, housing developments, and interior renovation markets.

Recent filings

Filing Released Lang Actions
Resignation of Independent director
Regulatory Filings
2023-05-29 English
Appointment
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) disclosing the appointment of an additional independent director, Mrs. Darsha Kikani, to the company's board. It references Regulation 30 of SEBI (LODR) Regulations, 2015, which pertains to disclosure of material events including changes in board composition. The content includes details about the appointment, term, and profile of the director. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-29 English
Resignation
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the resignation of an Independent Director, Mrs. Chitra Kirtivasan, from the company's board. It references compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in directors. The content focuses solely on the resignation event, providing details such as the reason for resignation, date of cessation, and confirmation of no other material reasons. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-29 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the appointment of an additional independent director to the company's board. It references compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board or management. The content includes details about the appointee, term of appointment, and regulatory compliance, but does not contain financial data or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-29 English
Financial Result Updates
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement dated May 29, 2023, addressed to stock exchanges, reporting the outcome of a Board Meeting. It includes multiple items: the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2023, along with the audit report by statutory auditors. The document also mentions the appointment and resignation of directors and the scheduling of the 16th Annual General Meeting (AGM). The financial results are presented in detail, including income, expenses, and profit figures for the quarter and year ended March 31, 2023. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or a certification. It is not a full Annual Report (10-K) but rather the official quarterly and annual financial results announcement with audit report, which in Indian regulatory context is typically classified as an Interim / Quarterly Report (IR) when it includes quarterly and annual financial results with audit report. The presence of audit report and detailed financial statements for the quarter and year end confirms this classification. The document also includes board changes and AGM scheduling, but the primary content is the audited financial results and audit report for the period ending March 31, 2023. Therefore, the best fitting category is Interim / Quarterly Report (IR). FY 2023
2023-05-29 English
Outcome of Board Meeting
Annual Report Classification · 95% confidence The document is a detailed announcement dated May 29, 2023, addressed to stock exchanges (BSE and NSE) regarding the outcome of a Board Meeting. It includes multiple key points: the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2023, along with the audit report by statutory auditors; appointment and resignation of independent directors; and the approval of the date for the 16th Annual General Meeting (AGM). The document contains actual financial data including income, expenses, and profit figures for the quarter and year ended March 31, 2023, which indicates it is not merely an announcement but includes substantive financial results. The presence of audited financial results and audit report points to this being a comprehensive financial report for the fiscal year. The document also references compliance with SEBI Listing Regulations and includes detailed financial tables. Given these characteristics, the document fits the definition of an Annual Report (10-K) type filing, as it covers the full financial performance for the year and includes audit information. Although it also mentions board changes and AGM details, the primary content is the audited financial results and audit report for the fiscal year ended March 31, 2023, which is the hallmark of an Annual Report filing. Therefore, the most appropriate classification is Annual Report (10-K). FY 2023
2023-05-29 English

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