Year archive

Restile Ceramics Ltd. — 2024 filings

All 55 regulatory filings released by Restile Ceramics Ltd. (515085) in 2024, sourced directly from the official regulator.

55 Filings

2024 Period

2024 filings (55)

Filing	Released	Lang
Please find enclosed intimation for closure of trading window. Regulatory Filings	2024-12-26	English
Please find enclosed disclosure pursuant to Regulation 30 of the SEBI LODR for Resignation of Director of the Company Regulatory Filings	2024-12-03	English
Please find enclosed revised disclosure. Regulatory Filings	2024-11-18	English
Please find enclosed Disclosure under Regulation 30 for Resignation of Director of the Company. Regulatory Filings	2024-11-16	English
Please find enclosed disclosure for reconstitution of the Audit Committee. Regulatory Filings	2024-11-08	English
Please find enclosed Newspaper Advertisement of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-11-08	English
Please find enclosed Unaudited Financial Results for the quarter and half year ended September 30, 2024 Regulatory Filings	2024-11-07	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	2024-11-07	English
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 .... Regulatory Filings	2024-10-29	English
Please find enclosed Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024. Regulatory Filings	2024-10-10	English
Please find enclosed Intimation of Closure of Trading Window for the quarter ended September 30, 2024. Regulatory Filings	2024-09-25	English
Please find enclosed Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligation sand Disclosure Requirements) Regulations, 2015 regarding loss / non-receipt of the share certificate. Regulatory Filings	2024-09-19	English
Please find enclosed intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss/ non-receipt of the share certificate. Regulatory Filings	2024-09-18	English
Please find enclosed Voting Results of AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-13	English
Please Find enclosed Scrutinizer''s Report of 38th Annual General Meeting of the Company. Regulatory Filings	2024-09-13	English
Please find enclosed intimation regarding completion of tenure of Independent Directors of the Company. Regulatory Filings	2024-09-12	English
Please find enclosed summary of the proceedings of 38th Annual General Meeting of Restile Ceramics Limited held on Thursday, September 12, 2024 at 12:00 Noon (IST) and concluded at 12:18 .... Regulatory Filings	2024-09-12	English
Please find enclosed Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Director of the Company. Regulatory Filings	2024-08-27	English
Please find enclosed Newspaper Advertisement regarding Notice of 38th Annual General Meeting, E-voting information and Book Closure. Regulatory Filings	2024-08-21	English
Please find enclosed Intimation of book closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-08-20	English
Please find enclosed Annual Report for the Financial Year 2023-24. Regulatory Filings	2024-08-20	English
Please find enclosed Notice of 38th AGM and Annual Report for the Financial Year 2023-24. Regulatory Filings	2024-08-20	English
Please find enclosed Newspaper Advertisement regarding Notice of 38th Annual General Meeting. Regulatory Filings	2024-08-17	English
Please find enclosed revised disclosure under Regulation 30 of SEBI Listing Regulations for change in directorate of the Company. Regulatory Filings	2024-08-09	English
Please find enclosed Revised outcome of Board Meeting held on August 07, 2024. Regulatory Filings	2024-08-09	English
Please find enclosed Newspaper Advertisement of Standalone Unaudited Financial Results for the quarter ended June 30, 2024. Regulatory Filings	2024-08-08	English
Please find attached Disclosure for Reconstitution of Committees of the Board. Regulatory Filings	2024-08-07	English
Please find enclosed Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment of Statutory Auditors of the Company. Regulatory Filings	2024-08-07	English
Please find attached Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Internal Auditor of the Company. Regulatory Filings	2024-08-07	English
Please find attached Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Secretarial Auditor of the Company. Regulatory Filings	2024-08-07	English
Please find enclosed Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Directorate of the Company. Regulatory Filings	2024-08-07	English
Please find attached Financials Results for the quarter ended June 30, 2024. Regulatory Filings	2024-08-07	English
Please find attached Outcome of the Board Meeting held on August 07, 2024. Regulatory Filings	2024-08-07	English
Please find enclosed Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Director of the Company. Regulatory Filings	2024-08-06	English
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 .... Regulatory Filings	2024-07-30	English
Please find enclosed Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024. Regulatory Filings	2024-07-08	English
Intimation of Closure of Trading Window for the quarter ended June 30, 2024. Regulatory Filings	2024-06-25	English
Please find enclosed copies of newspaper publication of the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024. Regulatory Filings	2024-05-24	English
Please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2024. Regulatory Filings	2024-05-24	English
Please find enclosed Disclosure regarding vacation of office of nominee director of the Company. Regulatory Filings	2024-05-23	English
Please find enclosed Audited Financial Results for the FY March 31, 2024 Regulatory Filings	2024-05-23	English
Please find enclosed Outcome of the Board Meeting held on May 23, 2024 Regulatory Filings	2024-05-23	English
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 .... Regulatory Filings	2024-05-15	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-10	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-10	English
Please find enclosed herewith Certificate from a Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for .... Regulatory Filings	2024-04-06	English
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024. Regulatory Filings	2024-04-05	English
Please find enclosed Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024. Regulatory Filings	2024-04-05	English
Intimation of Closure of Trading Window for the quarter ended March 31, 2024 is enclosed herewith. Regulatory Filings	2024-03-27	English
Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-09	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. Regulatory Filings	2024-02-08	English
Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-08	English
Pursuant to the 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	2024-02-08	English
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 .... Regulatory Filings	2024-01-31	English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants)Regulations, 2018, we hereby enclose the Certificate dated January 02, 2024 received .... Regulatory Filings	2024-01-05	English

Filings by year

2026 12 filings
2025 39 filings
2024 55 filings
2023 56 filings
2022 41 filings
2021 44 filings
2020 26 filings
2019 27 filings