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 June 30, 2023 regarding loss / non-receipt of share certificate for holding of 20 (Twenty) equity shares in the Company. 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 (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 Saturday, 1st July, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ended June 30, 2023 of the Current Financial Year 2023-24 and Re-appointment of Mr. Viren Rathod (DIN: 03407158) as the Managing Director of the Company for all the Promoters/Promoter Groups/ 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 above information on record and disseminate the above information on your respective websites. 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 June 09, 2023 regarding loss / non-receipt of share certificate for holding of 20 (Twenty) equity shares in the Company. You are requested to take the above information on your records. 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 letter from our RTA i.e. Cameo Corporate Services Limited on June 06, 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 above information on your records RESTILE CERAMICS LTD. - 515085 - Disclosure Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors have authorised Key Managerial Personnels for the purpose of determining materiality of an event or information and for making disclosures to stock exchange under the said Regulation. RESTILE CERAMICS LTD. - 515085 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of Restile Ceramics Limited for the financial year ended on March 31, 2023 issued by Mr. Kamal Lalani, Practicing Company Secretary. You are requested to take the above information on your record. RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement of the Audited Standalone Financial Results of the Company for the quarter and financial year ended on March 31, 2023 published in the following newspapers: 1. Financial Express (English Language) on Sunday, May 28, 2023. 2. Financial Express (Gujarati Language) on Monday, May 29, 2023. You are requested to take the above information on your records. RESTILE CERAMICS LTD. - 515085 - Results-Financial Results For The Fourth Quarter And Year Ended On March 31, 2023
Pursuant 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. May 27, 2023 have inter alia, considered and approved the Audited Financial Statement including Balance Sheet as at March 31, 2023, the Statement of profit and Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31, 2023, together with the Audit Report as on March 31, 2023 and Audited Financial Results for the quarter and financial year ended on March 31, 2023 and affirms their satisfaction over the financial statements and results of the Company. RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. May 27, 2023 have considered and approved the Amendment of the "Policy on Insider Trading Prohibition Code" of the Company pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. RESTILE CERAMICS LTD. - 515085 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, May 27, 2023
Pursuant 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. May 27, 2023 have inter alia, considered and approved the Audited Financial Statement including Balance Sheet as at March 31, 2023, the Statement of profit and Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31, 2023, together with the Audit Report as on March 31, 2023 and Audited Financial Results for the quarter and financial year ended on March 31, 2023 and affirms their satisfaction over the financial statements and results of the Company. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:30 P.M.