Exxaro Tiles Ltd - 543327 - Closure of Trading Window
Closure of Trading Window28-06-2024
Exxaro Tiles Ltd - 543327 - Intimation Of Temporary Shutdown Of Company'S Padra Plant (Unit 1) From 14.06.2024 For 3-4 Weeks
Intimation of temporary shutdown of Company''s padra plant from 14.06.2024 for 3-4 weeks due to regular maintenance and upgradation.13-06-2024
Exxaro Tiles Ltd - 543327 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Audited Financial result for the quarter and year ended on 31.03.202429-05-2024
Exxaro Tiles Ltd - 543327 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the FY 2023-2429-05-2024
Exxaro Tiles Ltd - 543327 - Ntimation Of Re-Appointment Of Secretarial Auditors Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Intimation of re-appointment of M/s. Jignesh A. Maniar & Associates as Secretarial Auditor for the FY 2024-2528-05-2024
Exxaro Tiles Ltd - 543327 - Intimation Of Re-Appointment Of Internal Auditor Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Intimation of Re-appointment of Internal auditor for the FY 2024-2528-05-2024
Exxaro Tiles Ltd - 543327 - Audited Result For The Quarter And Year Ended On 31.03.2024
Audited result for the quarter and year ended on 31.03.202428-05-2024
Exxaro Tiles Ltd - 543327 - Board Meeting Outcome for Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')
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 file28-05-2024
Exxaro Tiles Ltd - 543327 - In Continuation Of Our Earlier Intimation Dated 18Th May 2024 For The Board Meeting Which Will Be Hold On 28Th May 2024, The Board Take The Proposal For The Setting Of Solar Plant With An Estimated Capacity Of 15 MW To Meet The Energy Requirements Through Green Energy For Its Captive Consumption In Both Of The Plant.
In continuation of our earlier intimation dated 18th May 2024 for the Board Meeting which will be hold on 28th May, the Board take the proposal for the setting of Solar plant with an estimated capacity of 15 MW to meet the energy requirement in both the plant21-05-2024