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Exxaro Tiles Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543327 | NSE Symbol : EXXARO | ISIN : INE0GFE01018 | Industry : Ceramic Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Sep-2024 14-Oct-2024 Stock Split Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3)(a) of the SEBI (LODR) Regulations 2015 intimation is hereby given that a meeting of the BOD of the Company is scheduled to be held on Monday 14th October 2024 to consider and approve inter alia: 1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013. 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. (As Per BSE Announcement Dated on:14/10/2024)
01-Aug-2024 10-Aug-2024 Quarterly Results Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Board Meeting Intimation 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 01.45 P.M. has, inter-alia, considered the following: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. 2. Approved the proposal to convene and hold the 17th AGM of the Shareholders of the Company on Saturday, 21st September 2024, through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India. Read less.. Financial result (standalone and consolidated) of the Company for the quarter ended on 30th June 2024 (As Per BSE Announcement Dated on 10.08.2024)
18-May-2024 28-May-2024 Accounts Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday 28th May 2024 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated audited Financial Results for the quarter & year ended 31st March 2024. With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 11.15 A.M. and concluded at 01.30 P.M. has, inter-alia, considered the following: Audited Standalone and Consolidated Financial Results of the Company along Audit Report issued by Statutory Auditors of the Company for the fourth quarter and Year ended on March 31, 2024. The said financial results were reviewed and recommended by Audit Committee prior to placing the same before the Board. Further, we hereby confirm that the Statutory Auditors of the Company have issued Audit Report on standalone and consolidated annual financial results of the Company for the financial year ended March 31, 2024, with unmodified opinion and other matter as per the attached file Intimation of Re-appointment of Internal auditor for the FY 2024-25 Intimation of re-appointment of M/s. Jignesh A. Maniar & Associates as Secretarial Auditor for the FY 2024-25 (As Per BSE Announcement Dated on 28.05.2024)
20-Feb-2024 12-Mar-2024 Change in Directors Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3)(a) 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 Tuesday 12th march 2024 to consider and approve inter alia: 1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013. Board Meeting Outcome for Outcomes Of Board Meeting Held On 12Th March 2024 1. After the due consideration, the matter for the stock split/sub-division of Equity shares has not been considered by the Board. 2. Appointment of Mr. Gordhanbhai B. Patel (DIN: 10535716) as an Additional Non Executive Independent Director of the Company for a period of 05 years commencing from 12th March 2024 to 11th March 2029, subject to approval of the Shareholders of the Company. 3. Mr. Daxeshkumar M. Thakkar (DIN: 03522026), has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 12th March, 2024, due to preoccupation and other personal commitments. 4. Approved the Postal Ballot Notice to be issued to the shareholders' for obtaining their approval for the appointment of Mr. Gordhanbhai B. Patel as Non-Executive Independent Director of the Company for a period of 05 years. 5. Appointed M/s. Vasant Patel & Associates, Company Secretaries (CP No. 3848) as the Scrutinizers for conducting the said electronic voting process. (As Per BSE Announcement Dated on 12.03.2024)
31-Jan-2024 07-Feb-2024 Quarterly Results Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 Wednesday 07th February 2024 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter & nine months ended 31st December 2023. With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 10.45 A.M. and concluded at 12.20 P.M. has, inter-alia, considered the following: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31, 2023. Approval & taken on record of the Unaudited Result (Standalone & Consolidated) of the company for the quarter and nine months ended on 31.12.2023 (As Per BSE Announcement dated on 07.02.2024)
16-Dec-2023 16-Dec-2023 Change in Other Executives The BOD in its meeting held today, appointed Mr. Paras Shah (FCS 12517) as Company Secretary & Compliance Officer of the Company.
31-Oct-2023 08-Nov-2023 Accounts Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 08th November 2023 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter & half year ended 30th September 2023. Result for the quarter & half year ended on 30.09.2023 With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 02.00 P.M. and concluded at 03.40 P.M. has, inter-alia, considered the following: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & half year ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday 10th August 2023 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter ended 30th June 2023. 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 1.45 P.M. has, inter-alia, considered the following: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. 2. Re-appointment of Mr. Mitesh Koshti as Internal Auditor for the FY 2023-24. (Annexure-A) Approval and taken on record of the Unaudited Financial results (Standalone & consolidated) of the Company for the quarter ended June 30, 2023 Re-appointment of Mr. Mitesh Koshti as Internal Auditor of the Company for the FY 2023-24 (As Per BSE Announcement dated on 10.08.2023)
20-May-2023 29-May-2023 Accounts Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday 29th May 2023 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 2023. Please find intimation with respect to Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023 (As Per BSE Announcement dated on 29.05.2023)
02-Feb-2023 09-Feb-2023 Quarterly Results Exxaro Tiles Ltdhas 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 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 09th February 2023 to consider the following business: 1. To consider approve & take on record the unaudited standalone and consolidated financial results for the Quarter and nine months ended December 31 2022.
02-Nov-2022 09-Nov-2022 Quarterly Results Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve With reference to the above subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 09th November 2022 to consider the following business: 1. To consider approve & take on record the unaudited standalone and consolidated financial results for the Quarter and half year ended September 30 2022. With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 11.0 A.M. and concluded at 01.20 PM has, inter-alia, considered the following: 1. Approved Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended as on 30th September, 2022 together with the Limited Review Reports of the Statutory Auditors M/s H. B. Kalaria & Associates(Firm Registration No:104571W). Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended as on 30th September, 2022 In continuation of our letter dated 28th September 2022, regarding Closure of Trading Window, we inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022) of the Board Meeting of the Company held on 09th November, 2022 to NSE & BSE. (As Per BSE Announcement Dated on 09/11/2022)
29-Aug-2022 29-Aug-2022 Change in Directors Appointment of Internal Auditor
01-Aug-2022 09-Aug-2022 Quarterly Results Quarterly Results Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III Of The Said Regulations. (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022 27-May-2022 Accounts Audited Results Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2022. The Board of Directors of the Company at their meeting held today commenced at 10.00 A.M. and concluded at 12:15 P.M. have inter-alia considered Approved the Audited Financial Results both standalone & Consolidated for the quarter and year ended March 31, 2022 together with Auditors Reports. Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2022 Together With Auditors'' Reports Of The Statutory Auditors Intimation of Appointment of Secretarial Auditor of the Company for the Financial Year 2021-22 (As per BSE Announcement Dated on 27/5/2022)
19-Jan-2022 27-Jan-2022 Quarterly Results Quarterly Results Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve The Unaudited Financial Results Of The Company For The Quarter/ Nine Months Ended December 31, 2021. (As Per BSE Announcement Dated on 19.01.2022) The Board of Directors at their meeting held today has considered and approved the Unaudited Financial Results (Standalone) for the quarter/nine months ended Dec 31 2021. (As per BSE Announcement Dated on 27/01/2022)
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