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BSE Code : 515085 | NSE Symbol : | ISIN : INE298E01022 | Industry : Ceramics - Tiles / Sanitaryware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	23-Jan-2025	Quarterly Results	RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 23 2025 at 03:00 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the quarter ended December 31 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. Please find attached Outcome of Board Meeting held on January 23, 2025. Please find attached Financial Results for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 23/01/2025)
29-Oct-2024	07-Nov-2024	Quarterly Results	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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 07 2024 at 03:00 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. You are requested to take the above information on your record. 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 of Directors of the Company at their Meeting held today i.e. November 07, 2024 has: 1. Approved the Statement of Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30, 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith as Annexure A. 2. Consideration and approval of other businesses as per agenda circulated. Kindly note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to take the above information on record (As per BSE Announcement Dated on 07/11/2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 07 2024 at 04:15 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the first quarter ended June 30 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. Please find attached Outcome of the Board Meeting held on August 07, 2024. Please find attached Financials Results for the quarter ended June 30, 2024. 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. (As per BSE Announcement Dated on 07/08/2024) Please find enclosed Revised outcome of Board Meeting held on August 07, 2024. (As Per BSE Announcement dated on 09.08.2024)
15-May-2024	23-May-2024	Accounts	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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 23 2024 at 04:00 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statement including Balance Sheet as at March 31 2024 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31 2024 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended on March 31 2024. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. Please find enclosed Outcome of the Board Meeting held on May 23, 2024 Please find enclosed Audited Financial Results for the FY March 31, 2024 Please find enclosed Disclosure regarding vacation of office of nominee director of the Company. (As Per BSE Announcement Dated on 23/05/2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 08 2024 at 04:00 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the quarter and nine months ended December 31 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. You are requested to take the above information on your record. 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 of Directors of the Company at its Meeting held today i.e., February 08, 2024 have inter alia, considered and approved the following matters: 1. Unaudited standalone financial results for the quarter and nine months ended December 31, 2023 along with Limited Review Report thereon issued by M/s. R. Sundararajan & Associates, Statutory Auditors of the Company which are enclosed herewith as Annexure A. 2. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2023-24 as approved and recommended by the Audit Committee. The details required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as Annexure B. You are requested to take the above information on record. (As Per BSE Announcement dated on 08.02.2024)
20-Oct-2023	02-Nov-2023	Quarterly Results	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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 02 2023 at 03:30 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. You are requested to take the above information on your record. 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 of Directors of the Company at their Meeting held today i.e., November 02, 2023 has: 1. Approved the statement of Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30, 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith as Annexure A. 2. Consideration and approval of other businesses as per agenda circulated. The above information is also available on the Company's website at https://www.restile.com Kindly note that the meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M. You are requested to take the above information on record 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 their Meeting held today i.e. November 02, 2023 has approved the statement Unaudited Financials Results along with limited review report for the quarter and half year ended September 30, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed as Annexure A. You are requested to take above information on record. (As Per BSE Announcement Dated on 02/11/2023) 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. (As Per BSE Announcement Dated on 21/11/2023)
26-Jul-2023	02-Aug-2023	Quarterly Results	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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 02 2023 at 03:15 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the first quarter ended June 30 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. RESTILE CERAMICS LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2024. Financial results. 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 at their meeting held today i.e. on August 02, 2023 has appointed M/s. R K Doshi & Co LLP as the Internal Auditors of the Company for the Financial Year 2023-24. As per attached Outcome of the Board Meeting held on August 02, 2023. 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 Directors at their Meeting held today i.e. on August 02, 2023 has approved the appointment of Internal Auditors of the Company for the financial year 2023-24. 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 their meeting held today i.e. August 02, 2023 has approved Standalone Unaudited Financial Results along with Limited review report for the first quarter ended June 30, 2023. (As per BSE Announcement Dated on 02/08/2023)
18-May-2023	27-May-2023	Accounts	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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th Day of May 2023 at 01:00 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statement including Balance Sheet as at March 31 2023 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31 2023 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended on March 31 2023. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. 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 Directors of the Company at their Meeting held today i.e. May 27, 2023 have inter alia, considered and approved the Audited Financial Statement including Balance Sheet as at March 31, 2023, the Statement of profit and Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31, 2023, together with the Audit Report as on March 31, 2023 and Audited Financial Results for the quarter and financial year ended on March 31, 2023 and affirms their satisfaction over the financial statements and results of the Company. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:30 P.M. 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 Directors of the Company at their Meeting held today i.e. May 27, 2023 have inter alia, considered and approved the Audited Financial Statement including Balance Sheet as at March 31, 2023, the Statement of profit and Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31, 2023, together with the Audit Report as on March 31, 2023 and Audited Financial Results for the quarter and financial year ended on March 31, 2023 and affirms their satisfaction over the financial statements and results of the Company. (As Per BSE Announcement Dated on 27.05.2023)
21-Feb-2023	21-Feb-2023	Scheme of Amalgamation	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 inform you that the Board of Directors of Restile Ceramics Limited ('Company' / 'RCL' / 'Transferor Company') at its meeting held today i.e. 21st February, 2023, inter alia, approved the Scheme of Amalgamation of Restile Ceramics Limited with Bell Granito Ceramica Limited ('BGCL' / 'Transferee Company'), pursuant to Sections 230-232 and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder.
02-Feb-2023	09-Feb-2023	Quarterly Results	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 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 Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Appointment of Ms. Palak Kumari as Company Secretary and Compliance Officer of the Company with immediate effect. 3. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. 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 and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith as Annexure A. 2. Appointment of Ms. Palak Kumari as Company Secretary and Compliance Officer of the Company with immediate effect. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 related to appointment of Company Secretary and Compliance Officer as mentioned above is enclosed herewith as Annexure B. 3. Consideration and approval of other businesses as per agenda circulated. 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 at their meeting held on February 09, 2023 approved the appointment of Ms. Palak Kumari with immediate effect as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulations 6(1) of the SEBI (LODR). Consequently Ms. Palak Kumari has been: a) Designated as Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactments thereof); b) Designated as Compliance Officer for compliance of the Company with respect to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (As Per BSE Announcement Dated on 09/02/2023)
29-Oct-2022	09-Nov-2022	Quarterly Results	RESTILE CERAMICS LTD.has 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 Standalone Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September2022 of current Financial Year 2022-23 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to above, with reference to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e 9th November, 2022 have approved and taken on record the following items: 1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 2nd quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/11/2022)
23-Jul-2022	09-Aug-2022	Quarterly Results	RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve In compliance with the Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 09th August 2022 inter alia to consider / approve the following businesses: 1. To consider and approve and take on record the Standalone Unaudited Financial Results of the Company for the 1st quarter ended on 30th June2022 of current Financial Year 2022-23 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to above, with reference to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e 9th August, 2022 have approved and taken on record the following items:1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 1st quarter ended on 30' June, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to above, with reference to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e 9th August, 2022 have approved and taken on record the following items: 1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 1st quarter ended on 30' June, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022)
15-May-2022	21-May-2022	Accounts	RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31 March 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors has approved the Audited Standalone Financial Results for the Fourth Quarter and year ended on 31st March, 2022. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the Audited Standalone Financial Results, Cash Flow Statement and Assets and Liabilities of the Company along with the modified independent Audit Reports of the Statutory Auditors on the Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2022 with copy of the Statement on impact of Audit Qualifications in terms of Regulation 33 (3) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, as taken on record by the Board is enclosed. (As Per BSE Announcement Dated on 21.05.2022)
04-Feb-2022	10-Feb-2022	Quarterly Results	RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Standalone Un-audited Financial Results along with limited review report for the Third Quarter ended on 31st December 2021 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Standalone Un-audited Financial Results along with limited review report for the Third Quarter ended on 31st December, 2021 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/02/2022)
29-Oct-2021	06-Nov-2021	Quarterly Results	Quarterly Results With reference to our previous communication through letter dated 29th October, 2021, regarding the date of Board Meeting and business to be transacted thereat etc and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 3:00 p.m. and has inter alia considered the following business: 1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 2nd quarter and half year ended on 30th September, 2021 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our previous communication through letter dated 29th October, 2021, regarding the date of Board Meeting and business to be transacted thereat etc and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 3:00 p.m. and has inter alia considered the following business: 1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 2nd quarter and half year ended on 30th September, 2021 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 6th November, 2021 has appointed Mr.Dharmendra Bhaliya, as Company Secretary and Compliance Officer of the Company with immediate effect. (As Per BSE Announcement Dated on 06.11.2021)

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Restile Ceramics Ltd

Board Meeting