RESTILE CERAMICS LTD. - 515085 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Restile Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Tenkasi Ramanarayanan Seetharaman (DIN:- 02385221) as Independent director of the company for a second term of Five consecutive years with effect from July 18, 2022 RESTILE CERAMICS LTD. - 515085 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith details regarding the e-voting results of the 36th Annual General Meeting ('AGM') of the Company held on Monday, 18th July, 2022 at 11.30 a.m. through Video Conferencing ('VC')/ Other Audio Visual means ('OAVM') in the prescribed format. We are also enclosing herewith the Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the course of AGM. The above are also being uploaded at the Company's website https://www.restile.com/ and on the website of Central Depository Services (India) Ltd, an agency appointed for the purpose of conducting the remote e-voting and e-voting during the process of AGM. RESTILE CERAMICS LTD. - 515085 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provisions of Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are enclosing herewith summary of proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Monday, the 18th July 2022 at 11.30 p.m (IST) through Video Conference ('VC')/Other Audio-Visual Means('OAVM'). RESTILE CERAMICS LTD. - 515085 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dharmendra BhaliyaDesignation :- Company Secretary and Compliance Officer RESTILE CERAMICS LTD. - 515085 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of confirmation Certificate dated July 1,2022 received from M/s.Cameo Corporate Services Limited, (the Registrar and Share Transfer Agents of the Company) for the Quarter ended on June 30,2022. RESTILE CERAMICS LTD. - 515085 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time, and BSE Limited (BSE) vide its Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, we wish to inform to the Exchange that 'Trading Window' for dealing in securities of the Company shall remain closed from Friday, 1st July, 2022 till completion of 48 hours after the declaration of Un-audited Financial Results of the Company for the 1st Quarter ended on 30th June, 2022 of the Current Financial year 2022-23 for all the Promoters/Promoter Groups/ Designated Persons and Specified Connected Persons /Directors / KMP/Employees of the Company including designated persons, insiders and their immediate relatives. RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Please find enclosed herewith the copies of the newspaper advertisement published in Financial Express, (English language newspaper having Nationwide circulation), and Financial Express, (Gujarati language newspaper) at Vadodara, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the Secreterial Standards of General Meetings issued by the Institute of Company Secretaries of India, intimating that 36th Annual General meeting of the company will be held on Monday, July 18, 2022 at 11:30 a.m (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). RESTILE CERAMICS LTD. - 515085 - Intimation Book Closure Date For 36Th Annual General Meeting To Be Held On Monday, July 18,2022 At 11:30 A.M. (IST)
We wish to intimate the Exchanges that the Register of Members and Share Transfer Books of the company shall remain closed from 12/07/2022 to 18/07/2022. for the purpose of 36th Annual General meeting of the Comapny to be held on Monday, July 18,2022 at 11:30 (IST) thorugh Video Conference. RESTILE CERAMICS LTD. - 515085 - 36Th Annual General Meeting To Be Held On Monday, July 18,2022 At 11:30 A.M. (IST) Thorugh Video Conferencing/ Other Audio Visual Means (OAVM)
The 36th Annual General Meeting ('AGM') of the Company will be held on Monday, July 18, 2022 at 11.30 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. The details in respect of Agenda proposed to be taken up, Resolution to be passed are mentioned in the Notice. The Integrated Annual Report containing the Notice is also uploaded on the Company's website www.restile.com