Exxaro Tiles Ltd - 543327 - Opening Of Trading Window
Opening of Trading window as per the attachment.07-02-2024
07-02-2024
Exxaro Tiles Ltd - 543327 - Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')
Approval & taken on record of the Unaudited Result (Standalone & Consolidated) of the company for the quarter and nine months ended on 31.12.202307-02-2024
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 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, 2023.07-02-2024
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 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 2023.31-01-2024
Exxaro Tiles Ltd - 543327 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of the SEBI (DP) Regulation for the Dec 2023 quarter.04-01-2024
Exxaro Tiles Ltd - 543327 - Closure of Trading Window
Closure of Trading window for all the designated person to trade in the Company Securities w.e.f. 01st January 2024 till 48 hrs after the declaration of Financial result for the quarter and nine months ended i.e. 31st December 202326-12-2023
Exxaro Tiles Ltd - 543327 - Changes In The Senior Management Personal
Mr. Mahendrakumar Mohpatra has resigned from his post of AVP (Sales & Marketing) w.e.f 26th December 2023.26-12-2023
Exxaro Tiles Ltd - 543327 - Pursuant To Regulation 30(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Inform Following Change In The Senior Management Team Of The Company: 1. Mr. Sunil Nambiar Has Tendered His Resignation On 28Th September 2023 As Sr. General Manager (Sales & Marketing) For Better Future Prospects, The Resignation Letter Is Enclosed Herewith. As A Result, He Will Cease To Be Sr. General Manager (Sales & Marketing) With Effect From Close Of Business Hours On 19Th December, 2023.
Find herewith the cessation of the employee in the Senior Management personal of the Company w.e.f 19th December 202320-12-2023
Exxaro Tiles Ltd - 543327 - Appointment of Company Secretary and Compliance Officer
The BOD in its meeting held today, appointed Mr. Paras Shah (FCS 12517) as Company Secretary & Compliance Officer of the Company.16-12-2023
Exxaro Tiles Ltd - 543327 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Find herewith the resignation of Mr. Paras Shah as Company Secretary & Compliance Officer of the Company w.e.f. 30th November 202330-11-2023