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Year archive

Restile Ceramics Ltd. — 2023 filings

All 56 regulatory filings released by Restile Ceramics Ltd. (515085) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and BSE Limited vide its circular no. LIST/COMP/01/2019-20 dated April ....
Regulatory Filings
2023-12-28 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received an intimation from our RTA i.e. Cameo ....
Regulatory Filings
2023-12-15 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received a request on November 27, 2023 regarding ....
Regulatory Filings
2023-11-27 English
With reference to your email dated November 21, 2023 we hereby submit unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-21 English
With reference to your email dated November 21, 2023, we hereby submit rectified/revised unaudited standalone financial results for the quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-21 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement of the Unaudited Standalone ....
Regulatory Filings
2023-11-03 English
With reference to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at ....
Regulatory Filings
2023-11-02 English
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 ....
Regulatory Filings
2023-11-02 English
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-10-20 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby enclose the certificate dated October 04, 2023 received ....
Regulatory Filings
2023-10-06 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and BSE Limited (BSE) vide its circular no. LIST/COMP/01/2019-20 dated ....
Regulatory Filings
2023-09-27 English
Intimation to Investors on Online Dispute Resolution (ODR) Mechanism
Regulatory Filings
2023-09-20 English
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed details of the voting results along with the Scrutinizer''s Report in respect of the business transacted ....
Regulatory Filings
2023-09-12 English
The Company''s 37th Annual General Meeting was held on Monday, September 11, 2023 at 11:30 A.M. (IST) and concluded at 12:36 P.M. (IST) through Video Conferencing/ Other Audio Visual means ....
Regulatory Filings
2023-09-12 English
Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 37th Annual General Meeting of Restile Ceramics Limited (''''the Company'''') ...
Regulatory Filings
2023-09-11 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received a request on August 21, 2023 regarding ....
Regulatory Filings
2023-08-22 English
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by MCA and SEBI from ....
Regulatory Filings
2023-08-19 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from September ....
Regulatory Filings
2023-08-17 English
Please find enclosed the Notice convening the 37th AGM of shareholders and the Annual Report for the Financial Year 2022-23. The same is circulated to the shareholders through electronic ....
Regulatory Filings
2023-08-17 English
Please find enclosed the Notice convening the 37th AGM of shareholders and the Annual Report for the Financial Year 2022-23. Details of Annual General Meeting: Day and Date: Monday, September ....
Regulatory Filings
2023-08-17 English
Pursuant to Regulation 30 and 47 of SEBI Listing Regulations and pursuant to various MCA and SEBI circulars, please find enclosed the copies of newspaper advertisement giving public notice ....
Regulatory Filings
2023-08-17 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received a request on August 08, 2023 regarding ....
Regulatory Filings
2023-08-09 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copies of newspaper advertisement of the Unaudited Standalone ....
Regulatory Filings
2023-08-03 English
Pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendations of the Audit Committee the Board of ....
Regulatory Filings
2023-08-02 English
Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendations of the Audit Committee, the Board of Directors ....
Regulatory Filings
2023-08-02 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for re-appointment of Managing Director of the Company.
Regulatory Filings
2023-08-02 English
With reference to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at ....
Regulatory Filings
2023-08-02 English
As per attached Outcome of the Board Meeting held on August 02, 2023.
Regulatory Filings
2023-08-02 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received a request on July 26, 2023 regarding ....
Regulatory Filings
2023-07-27 English
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-07-26 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the Certificate dated July 03, 2023 received from M/s. Cameo Corporate Services ....
Regulatory Filings
2023-07-06 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received a request on June 30, 2023 regarding ....
Regulatory Filings
2023-07-01 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and BSE Limited (BSE) vide its Circular no. LIST/COMP/01/2019-20 dated ....
Regulatory Filings
2023-06-26 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received a request on June 09, 2023 regarding ....
Regulatory Filings
2023-06-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received an intimation letter from our RTA i.e. ....
Regulatory Filings
2023-06-07 English
Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2023-06-01 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper ....
Regulatory Filings
2023-05-29 English
Pursuant 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 ....
Regulatory Filings
2023-05-27 English
Pursuant to the Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 27, 2023 have considered ....
Regulatory Filings
2023-05-27 English
Pursuant 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 ....
Regulatory Filings
2023-05-27 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received a request on May 23, 2023 regarding ....
Regulatory Filings
2023-05-24 English
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-05-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 English
Please find enclosed herewith a Certificate from a Practicing Company Secretary in compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Certificate dated April 03, 2023 duly signed by the authorised ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby enclose the Certificate dated April 03, 2023 received ....
Regulatory Filings
2023-04-06 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and BSE Limited (BSE) vide its Circular no. LIST/COMP/01/2019-20 dated ....
Regulatory Filings
2023-03-28 English
In compliance with Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations 2015 (LODR Regulations) this is to ....
Regulatory Filings
2023-02-21 English
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of newspaper advertisements of Unaudited ....
Regulatory Filings
2023-02-11 English
With reference to the captioned subject matter, we are pleased to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company ....
Regulatory Filings
2023-02-09 English
Statement of Standalone Un-audited Financial Results along with limited review report for the 3rd quarter ended on 31st December, 2022 pursuant to Regulation 33 of the Securities and Exchange ....
Regulatory Filings
2023-02-09 English
1. Approved the statement of Standalone Un-audited Financial Results along with limited review report for the 3rd quarter ended on 31st December, 2022 pursuant to Regulation 33 of the Securities ....
Regulatory Filings
2023-02-09 English
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1. Standalone un-audited ....
Regulatory Filings
2023-02-02 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of confirmation Certificate dated January 02, 2023 received ....
Regulatory Filings
2023-01-11 English