Exxaro Tiles Ltd - 543327 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the postal ballot notice19-03-2024
19-03-2024
Exxaro Tiles Ltd - 543327 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal ballot notice dated 12.03.202418-03-2024
Exxaro Tiles Ltd - 543327 - Opening Of Trading Window - Exxaro Ties Limited
Opening of Trading window as per the attached document.12-03-2024
Exxaro Tiles Ltd - 543327 - Intimation For The Change In The Composition Of The Various Committee
Intimation for the changes in the composition of the various committee as per the attached document.12-03-2024
Exxaro Tiles Ltd - 543327 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Gordhanbhai B. Patel (DIN: 10535716) as Additional Non Executive Independent Director of the Company for a period of 05 years w.e.f 12.03.2024 subject to the approval of the Members through Postal ballot notice.12-03-2024
Exxaro Tiles Ltd - 543327 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Daxeshkumar M. Thakkar (DIN: 03522026) as Independent Director of the Company has tender his resignation from the Boards w.e.f 12.03.2024 as per the resignation letter dated 11.03.2024 as per the attachment.12-03-2024
Exxaro Tiles Ltd - 543327 - 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.12-03-2024
Exxaro Tiles Ltd - 543327 - Closure of Trading Window
Intimation of Closure of Trading window from 20th Feb 2024 to expiry of 48 hours from the outcomes of the Board Meeting which will be held on 12th March 2024 for the consider the Sub-division/split of Equity Shares of the Company.20-02-2024
Exxaro Tiles Ltd - 543327 - Board Meeting Intimation for Notice Of Board Meeting - Sub-Division/Split Of The Equity Shares Of The Bank
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, 2013.20-02-2024
Exxaro Tiles Ltd - 543327 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Clipping of Newspaper Advt for the Financial result of the Company for the Quarter and nine months ended on 31.12.202308-02-2024