RESTILE CERAMICS LTD. - 515085 - Intimation To Investors On Online Dispute Resolution (ODR) Mechanism
Intimation to Investors on Online Dispute Resolution (ODR) Mechanism20-09-2023
20-09-2023
RESTILE CERAMICS LTD. - 515085 - Disclosure Of Voting Results Of AGM Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed details of the voting results along with the Scrutinizer''s Report in respect of the business transacted at the annual general meeting.12-09-2023
RESTILE CERAMICS LTD. - 515085 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company''s 37th Annual General Meeting was held on Monday, September 11, 2023 at 11:30 A.M. (IST) and concluded at 12:36 P.M. (IST) through Video Conferencing/ Other Audio Visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. It may be noted that all the Resolutions as per the Notice of the AGM dated August 02, 2023 were approved by the Members with the requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find attached the details of the voting results along with the Scrutinizer''s Report in respect of the business transacted at the AGM. You are requested to take the above information on your record.12-09-2023
RESTILE CERAMICS LTD. - 515085 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 37th Annual General Meeting of Restile Ceramics Limited (''''the Company'''') held on Monday, September 11, 2023 at 11:30 A.M. (IST) and concluded at 12:36 P.M. (IST) through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM'''') and the same will also be available on the website of the Company at http://www.restile.com/investor-corner. You are requested to take the above information on your record.11-09-2023
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 August 21, 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.22-08-2023
RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by MCA and SEBI from time to time, please find enclosed the copies of newspaper advertisement regarding information on E-Voting, completion of sending emails to the shareholders of the Company regarding Annual Report for the F.Y. 2022-23 and the Notice of the 37th Annual General Meeting of the Company which is to be held on Monday, September 11, 2023 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means and intimation of Book Closure, published today in the following newspaper: 1. Financial Express (English Language) on Saturday, August 19, 2023 and 2. Financial Express (Gujarati Language) on Saturday, August 19, 2023. You are requested to take the above information on your records and oblige.19-08-2023
RESTILE CERAMICS LTD. - 515085 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''The Listing Regulations'')
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from September 05, 2023 to September 11, 2023 (both days inclusive) for taking on record Members of the Company to be held on Monday, September 11, 2023 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means. You are requested to take the above information on your record.17-08-2023
RESTILE CERAMICS LTD. - 515085 - Reg. 34 (1) Annual Report.
Please find enclosed the Notice convening the 37th AGM of shareholders and the Annual Report for the Financial Year 2022-23. The same is circulated to the shareholders through electronic mode. Details of Annual General Meeting: Day and Date: Monday, September 11, 2023 Time: 11:30 A.M. (IST) Mode: Through Video Conferencing / Other Audio Visual means Book Closure Date: September 05, 2023 to September 11, 2023. The Annual Report including the Notice of AGM for the Financial Year 2022-23 is available and can be downloaded from the Company''''s website at web link at http://www.restile.com/Investor-corner/and the website of Central Depository Services (India) Limited (''CDSL'') https://www.evotingindia.com.17-08-2023
RESTILE CERAMICS LTD. - 515085 - Intimation Regarding Notice Of The 37Th Annual General Meeting ("AGM") And Annual Report 2022-23
Please find enclosed the Notice convening the 37th AGM of shareholders and the Annual Report for the Financial Year 2022-23. Details of Annual General Meeting: Day and Date: Monday, September 11, 2023 Time: 11:30 A.M. (IST) Mode: Through Video Conferencing/ other audio video means Book Closure Date: September 05, 2023 to September 11, 2023. The Annual Report including the Notice of AGM for the financial year 2022-23 is available and can be downloaded from the Company''s website at web link at http://www.restile.com/investor-corner/ and the website of Central Depository Services (India) Limited at http://www.evotingindia.com. The e-voting period commences on Friday, September 08, 2023 at 10:00 a.m. (IST) and ends on Sunday, September 10, 2023 at 05:00 p.m. (IST). During this period, members holding shares either in physical form or in dematerialised form as on September 04, 2023 i.e. cut-off date, may cast their vote electronically.17-08-2023
RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI Listing Regulations and pursuant to various MCA and SEBI circulars, please find enclosed the copies of newspaper advertisement giving public notice to the shareholders inter alia intimating that the 37th AGM of the Company will be held on September 11, 2023.17-08-2023