Annual report for Restile Ceramics Ltd. for FY-2023
27-05-2023
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 May 23, 2023 regarding loss / non-receipt of share certificate for holding of 100 (One Hundred) equity shares in the Company. You are requested to take the above information on your records.24-05-2023
RESTILE CERAMICS LTD. - 515085 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To 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 27/05/2023 ,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 Saturday, 27th Day of May, 2023 at 01:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statement including Balance Sheet as at March 31, 2023, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31, 2023 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2023. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting.18-05-2023
RESTILE CERAMICS LTD. - 515085 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RESTILE CERAMICS LTD. 2 CIN NO. L26931GJ1986PLC102350 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Palak KumariDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Tribhuvan Simh Rathod Designation : -Chief Financial Officer Date: 27/04/202327-04-2023
RESTILE CERAMICS LTD. - 515085 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRESTILE CERAMICS LTD. 2CIN NO.L26931GJ1986PLC102350 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.15 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Palak Kumari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Tribhuvan Simh Rathod Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
RESTILE CERAMICS LTD. - 515085 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2023
Please find enclosed herewith a Certificate from a Practicing Company Secretary in compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on March 31, 2023 i.e., for the period from April 01, 2022 to March 31, 2023. You are requested to take the above information on your records.10-04-2023
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, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Certificate dated April 03, 2023 duly signed by the authorised representative of the Registrar and Share Transfer Agent viz., M/s. Cameo Corporate Services Limited and the Compliance Officer of the Company confirming that all the activities in relation to both physical and electronic share transfer facility are maintained during the Financial Year ended on March 31, 2023. You are requested to take the above information on your records.10-04-2023
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 April 03, 2023 received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agents of the Company, confirming the compliance for the quarter ended on March 31, 2023. You are requested to take the above information on your records.06-04-2023
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 April, 2023 till completion of 48 hours after the declaration of Audited Financial Results of the Company for the fourth Quarter and financial year ended on March 31, 2023 of the Financial year 2022-23 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.28-03-2023
RESTILE CERAMICS LTD. - 515085 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting - Disclosure Under Regulation 30
In compliance with Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations 2015 (LODR Regulations) this is to inform you that the Board of Directors of Restile Ceramics Limited ('Company' / 'RCL' / 'Transferor Company') at its meeting held today i.e. 21st February, 2023, inter alia, approved the Scheme of Amalgamation of Restile Ceramics Limited with Bell Granito Ceramica Limited ('BGCL' / 'Transferee Company'), pursuant to Sections 230-232 and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder.21-02-2023