RESTILE CERAMICS LTD. - 515085 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2024
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024. RESTILE CERAMICS LTD. - 515085 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024. RESTILE CERAMICS LTD. - 515085 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended March 31, 2024 is enclosed herewith. RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2023. RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. RESTILE CERAMICS LTD. - 515085 - Results-Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023
Unaudited Financial Results for the quarter and nine months ended December 31, 2023. RESTILE CERAMICS LTD. - 515085 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 08, 2024
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e., February 08, 2024 have inter alia, considered and approved the following matters: 1. Unaudited standalone financial results for the quarter and nine months ended December 31, 2023 along with Limited Review Report thereon issued by M/s. R. Sundararajan & Associates, Statutory Auditors of the Company which are enclosed herewith as Annexure A. 2. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2023-24 as approved and recommended by the Audit Committee. The details required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as Annexure B. You are requested to take the above information on record. RESTILE CERAMICS LTD. - 515085 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 08, 2024 at 04:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the quarter and nine months ended December 31, 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. You are requested to take the above information on your record. RESTILE CERAMICS LTD. - 515085 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants)Regulations, 2018, we hereby enclose the Certificate dated January 02, 2024 received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agents (RTA) of the Company, confirming the compliance for the quarter ended December 31, 2023. You are requested to take the above information on your records. RESTILE CERAMICS LTD. - 515085 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and BSE Limited vide its circular no. LIST/COMP/01/2019-20 dated April 02, 2019, we wish to inform to the Stock Exchange that Trading Window for dealing in securities of the Company shall remain closed from Monday, January 01, 2024 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the third quarter ended December 31, 2023 of the Current Financial Year 2023-24 for all the promoters/promoter groups/Designated Persons and specified connected persons/directors/KMPs/employees of the Company including designated persons, insiders and their immediate relatives. You are requested to take above information on record and disseminate the above information on your respective website.