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Exxaro Tiles Ltd - 543327 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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.
18-05-2024
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Exxaro Tiles Ltd - 543327 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Opening Of First Global Showroom Of The Company At Ghana, West Africa

We wish to inform you that company has expanded its global presence with its first global showroom in Ghana, West Africa on 13th May 2024.
14-05-2024
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Exxaro Tiles Ltd - 543327 - Summery Of The Proceeding Of Postal Ballot E-Voting Process

Summery of the proceedings of the postal ballot E-voting process is attached herewith
18-04-2024
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Exxaro Tiles Ltd - 543327 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Outcomes of the Postal Ballot Notice meeting and scrutinizer report
18-04-2024
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Exxaro Tiles Ltd - 543327 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Announcement of voting results of Postal Ballot e-voting process and submission of scrutinizer report
18-04-2024
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Exxaro Tiles Ltd - 543327 - Compliance Certificate Under Reg 40(10) For 31.03.2024

Compliance Certificate under Reg 40(10) for 31.03.2024
15-04-2024
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Exxaro Tiles Ltd - 543327 - Compliance Certificate For The 31.03.2024

Compliance Certificate under Reg 7(3) for the 31.03.2024
11-04-2024
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Exxaro Tiles Ltd - 543327 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg 74(5) of SEBI (DP) Reg for the 31.03.2024
11-04-2024
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Exxaro Tiles Ltd - 543327 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyExxaro Tiles Ltd 2CIN NO.L26914GJ2008PLC052518 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.92 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Paras R Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Himanshu Shah Designation: CFO EmailId: [email protected] Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2024
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Exxaro Tiles Ltd - 543327 - Closure of Trading Window

Intimation of Closure of Trading window
27-03-2024
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