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Bigul

RESTILE CERAMICS LTD. - 515085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received an intimation from our RTA i.e. Cameo Corporate Services Limited on December 14, 2023 regarding issue of duplicate share certificate which has been issued by the Company in lieu of original share certificate reported lost/misplaced. You are requested to take the information on your records.
15-12-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received a request on November 27, 2023 regarding loss/non-receipt of share certificate for holding of 20 (Twenty) equity shares in the Company and requesting for issue of duplicate share certificate. You are requested to take the above information on your records.
27-11-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Rectification Of Discrepancies In Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023

 With reference to your email dated November 21, 2023 we hereby submit unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2023.
21-11-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Rectification Of Discrepancies In Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023

 With reference to your email dated November 21, 2023, we hereby submit rectified/revised unaudited standalone financial results for the quarter and half year ended September 30, 2023.
21-11-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement of the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023 published in the following newspaper: 1. Financial Express (English language) on Friday, November 03, 2023. 2. Financial Express (Gujarati Language) on Friday, November 03, 2023. The above information is also available on the website of the Company at www.restile.com You are requested to take the above information on your records and oblige.
03-11-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Financial Results For Quarter And Half Year Ended September 30, 2023.

 With reference to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. November 02, 2023 has approved the statement Unaudited Financials Results along with limited review report for the quarter and half year ended September 30, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed as Annexure A. You are requested to take above information on record.
02-11-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 02, 2023

 With reference to 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 their Meeting held today i.e., November 02, 2023 has: 1. Approved the statement of Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30, 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith as Annexure A. 2. Consideration and approval of other businesses as per agenda circulated. The above information is also available on the Company's website at https://www.restile.com Kindly note that the meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M. You are requested to take the above information on record
02-11-2023
Bigul

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 02/11/2023 ,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, November 02, 2023 at 03:30 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 half year ended September 30, 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.
20-10-2023
Bigul

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 October 04, 2023 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 September 30, 2023. You are requested to take the above information on your records.
06-10-2023
Bigul

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 (BSE) 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 Sunday, October 01, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the second quarter ended September 30, 2023 of the Current Financial Year 2023-24 for all the Promoters/Promoter Group/Designated Persons and Specified Connected persons/Directors/KMP''s/employees of the Company including designated persons, insiders and their immediate relatives. You are requested to take the above information on record and disseminate the same on your respective website.
27-09-2023
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