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

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of newspaper advertisements of Unaudited Financial Results for the 3rd quarter and nine months ended on December 31, 2022 published in Financial Express, English Language newspaper (having Nationwide Circulation) and Financial Express, (Gujarati (Regional) Language newspaper) on Friday, 10th February 2023.
11-02-2023
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RESTILE CERAMICS LTD. - 515085 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject matter, we are pleased to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on February 09, 2023 approved the appointment of Ms. Palak Kumari with immediate effect as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulations 6(1) of the SEBI (LODR). Consequently Ms. Palak Kumari has been: a) Designated as Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactments thereof); b) Designated as Compliance Officer for compliance of the Company with respect to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
09-02-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Statement Of Standalone Un-Audited Financial Results Along With Limited Review Report For The 3Rd Quarter Ended On 31St December, 2022 .

 Statement of Standalone Un-audited Financial Results along with limited review report for the 3rd quarter ended on 31st December, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-02-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Board Meeting Outcome for Outcome Of Board Meeting Dated 09Th February 2023

 1. Approved the statement of Standalone Un-audited Financial Results along with limited review report for the 3rd quarter ended on 31st December, 2022 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. Appointment of Ms. Palak Kumari as Company Secretary and Compliance Officer of the Company with immediate effect. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 related to appointment of Company Secretary and Compliance Officer as mentioned above is enclosed herewith as Annexure B. 3. Consideration and approval of other businesses as per agenda circulated.
09-02-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 09Th FEBRUARY, 2023

 RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1. Standalone un-audited Financial Results along with limited review report for the 3rd quarter ended on 31st December, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Ms. Palak Kumari as Company Secretary and Compliance Officer of the Company with immediate effect. 3. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting.
02-02-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of confirmation Certificate dated January 02, 2023 received from M/s. Cameo Corporate Services Limited, (the Registrar and Share Transfer Agents of the Company) for the Quarter ended on December 31, 2022. You are requested to take the above information on your records and disseminate the same on your website.
11-01-2023
Bigul

RESTILE CERAMICS LTD. - 515085 - Closure of Trading Window

 Pursuant to 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 Exchange that 'Trading Window' for dealing in securities of the Company shall remain closed from Sunday, 1st January, 2023 till completion of 48 hours after the declaration of Un-audited Financial Results of the Company for the 3rd Quarter ended on 31st December, 2022 of the Current Financial year 2022-23 for all the Promoters/Promoter Groups/ Designated Persons and Specified Connected Persons /Directors / KMP/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.
29-12-2022
Bigul

RESTILE CERAMICS LTD. - 515085 - Discrepancies In Financial Results.

 In reply to your email dated 22nd November, 2022 and in continuation to the discussion had with the representative of the Company, the statement on impact of audit qualification pursuant to Regulation 33(B)(d) of Listing Obligations and Disclosure Requirement ('LODR') is applicable only on annual basis. The statement submitted under reference including observation of Statutory Auditor thereon is unaudited financial statement for the quarter ended 30th September,2022 and therefore submission on impact of audit qualification for the same is not applicable.
29-11-2022
Bigul

RESTILE CERAMICS LTD. - 515085 - Publication Of An Extract Of Unaudited Financial Results For The 2Nd Quarter And Half Year Ended On September 30, 2022 In Newspapers.

 Refer to our letter dated 9th November, 2022 vide which we have submitted the Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2022 for the Financial Year 2022-23, we are now submitting herewith copies of an extract of unaudited Financial Results of the Company for the 2nd Quarter and half year ended on 30th September, 2022, Published in Financial Express, English Language newspaper (having Nationwide Circulation) and Financial Express, (Gujarati (Regional) Language newspaper) on 11th November, 2022.
12-11-2022
Bigul

RESTILE CERAMICS LTD. - 515085 - Corrigendum To The Disclosure Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Dated November 09, 2022 W.R.T Filing Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30,2022.

 This has reference to the Unaudited financial results for the quarter and half year ended September 30, 2022 of our Company as approved by the Board of Directors and uploaded to the website on November 09, 2022. While uploading the above results on the exchange portal there were certain minor errors in the Statement of cash Flows for the Half Year ended 30th September 2022. The said inadvertent errors are hereby rectified and we now resubmit the correct Statement of cash Flows for the Half Year ended 30th September 2022 (as approved by the Board of Directors) which may kindly be taken on record and be uploaded on the Exchange website to disseminate the correct information to investors. We regret the inconvenience caused.
11-11-2022
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