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RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that Mr. Dharmendra Bhaliya, Company Secretary & Compliance Officer of the Company has tendered his resignation from the post of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f 30th November,2022. The Company has accepted the resignation and as per the terms of appointment he will be relieved from the Company with effective 30th November, 2022 after working hours.
09-11-2022
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RESTILE CERAMICS LTD. - 515085 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th November, 2022

 With reference to above, with reference to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e 9th November, 2022 have approved and taken on record the following items: 1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 2nd quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-11-2022
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RESTILE CERAMICS LTD. - 515085 - Result- Unaudited Standalone Financial Result For The 2Nd Quarter And Half Year Ended On September 30,2022 For F.Y.2022-23

 With reference to above, with reference to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e 9th November, 2022 have approved and taken on record the following items: 1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 2nd quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-11-2022
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RESTILE CERAMICS LTD. - 515085 - Board Meeting Intimation for To Consider And Approve And Take On Record The Standalone Unaudited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended On 30Th September,2022 Of Current Financial Year 2022-23

 RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Standalone Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September,2022 of current Financial Year 2022-23 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-10-2022
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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 October 1,2022 received from M/s. Cameo Corporate Services Limited, (the Registrar and Share Transfer Agents of the Company) for the Quarter ended on September 30,2022.
08-10-2022
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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 Saturday, 1st October, 2022 till completion of 48 hours after the declaration of Un-audited Financial Results of the Company for the 2nd Quarter ended on 30th September, 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.
30-09-2022
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RESTILE CERAMICS LTD. - 515085 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Refer to our letter dated 9th August, 2022 vide which we have submitted the Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 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 1st Quarter ended on 30th June, 2022, Published in Financial Express, English Language newspaper (having Nationwide Circulation) and Financial Express, (Gujarati (Regional) Language newspaper) on 10th August, 2022.
10-08-2022
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RESTILE CERAMICS LTD. - 515085 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 9Th August,2022

 With reference to above, with reference to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e 9th August, 2022 have approved and taken on record the following items: 1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 1st quarter ended on 30" June, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-08-2022
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RESTILE CERAMICS LTD. - 515085 - Unaudited Financial Results For The 1St Quarter Ended On 30Th June,2022

 With reference to above, with reference to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e 9th August, 2022 have approved and taken on record the following items:\ 1. Consideration and approval of Standalone un-audited Financial Results along with limited review report for the 1st quarter ended on 30" June, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-08-2022
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RESTILE CERAMICS LTD. - 515085 - Board Meeting Intimation for To Consider And Approve And Take On Record The Standalone Unaudited Financial Results Of The Company For The 1St Quarter Ended On 30Th June,2022 Of Current Financial Year 2022-23.

 RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve In compliance with the Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 09th August, 2022, inter alia, to consider / approve, the following businesses: 1. To consider and approve and take on record the Standalone Unaudited Financial Results of the Company for the 1st quarter ended on 30th June,2022 of current Financial Year 2022-23 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-07-2022
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