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 08, 2023 regarding loss/non-receipt of share certificate. You are requested to take the above information on your records. RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of 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 ended June 30, 2023 published in Financial Express in English and Gujarati Language on Thursday, August 03, 2023. You are requested to take the above information on your records and oblige. RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendations of the Audit Committee the Board of Directors at their Meeting held today i.e. on August 02, 2023 has approved the appointment of Internal Auditors of the Company for the financial year 2023-24. RESTILE CERAMICS LTD. - 515085 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Appointment Of Internal Auditors Of The Company
Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendations of the Audit Committee, the Board of Directors at their meeting held today i.e. on August 02, 2023 has appointed M/s. R K Doshi & Co LLP as the Internal Auditors of the Company for the Financial Year 2023-24. RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for re-appointment of Managing Director of the Company. RESTILE CERAMICS LTD. - 515085 - Results-Unaudited Financial Results For The Quarter Ended June 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. August 02, 2023 has approved Standalone Unaudited Financial Results along with Limited review report for the first quarter ended June 30, 2023. RESTILE CERAMICS LTD. - 515085 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 02, 2023
As per attached Outcome of the Board Meeting held on August 02, 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 July 26, 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. RESTILE CERAMICS LTD. - 515085 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,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 Wednesday, August 02, 2023 at 03:15 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 first quarter ended June 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. RESTILE CERAMICS LTD. - 515085 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the Certificate dated July 03, 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 June 30, 2023. You are requested to take the above information on your records.