5.84 0.27 (4.85%)

41.54% Fall from 52W High

10,057 BSE Volume

BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Restile Ceramics Ltd.

The latest board meeting for Restile Ceramics Ltd. took place on 23 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
23 Jan 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
23 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
02 Nov 2023 Quarterly Results -
02 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
21 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
06 Nov 2021 Quarterly Results -
07 Aug 2021 Quarterly Results -
22 Jun 2021 Audited Results -
06 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
06 Jul 2020 Quarterly Results (Revised)
27 Jun 2020 Quarterly Results -
13 Feb 2020 Quarterly Results -
29 Nov 2019 Amalgamation -
14 Nov 2019 Quarterly Results & Amalgamation -
10 Aug 2019 Quarterly Results -
04 May 2019 Audited & Quarterly Results -
08 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
26 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
09 Dec 2017 Quarterly Results -
09 Sep 2017 Quarterly Results -
21 Aug 2017 Others -
08 Aug 2017 Others -
03 Jul 2017 Others Consideration of review of operation of the company and appointment of Company Secretary and appointment of Secretarial auditor.
27 May 2017 Audited Results -
31 Jan 2017 Quarterly Results -
13 Nov 2016 Quarterly Results -
06 Aug 2016 Quarterly Results -
21 May 2016 Audited Results -
08 Feb 2016 Quarterly Results -
06 Feb 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
24 Jul 2015 Quarterly Results -
30 May 2015 Audited Results -
07 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
24 May 2014 Audited Results -
23 Feb 2014 Others To review and discuss the proposals to make the companys business more viable (Adjourned BM dt: 16/02/2014)
10 Feb 2014 Quarterly Results -
09 Jan 2014 Others To consider the Modified draft Rehabilitation Scheme for the proposed merger.
12 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
10 Feb 2013 Quarterly Results -
11 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
27 Jan 2012 Quarterly Results -
03 Nov 2011 Quarterly Results -
13 Aug 2011 Audited & Quarterly Results -
15 May 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
28 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results (Revised)
28 Jul 2009 Preferential Allotment of Equity Shares To make a preferential allotment of equity Shares to the promoters to the extent of 5% of paid-up capital.
26 Jul 2009 Quarterly Results -
11 Jul 2009 Others To appoint Mr. Padmanabhan as an Additional Director in Independent Capacity & to accept the resignation of Shri. R S Raghavan as Executive Director as well as Director of the Company.
19 Jun 2009 Audited Results -
30 Aug 2008 To appoint Independent Director's To appoint of Mr. Sundearesan Hariharan, Mr. Seetharaman TR, Mr. Ramachandran N S & Mr. Raghavan R S as independent Directors of the company.
28 Jun 2008 To accept resignation of Director To accept resignation of Mr. G V Ramana Murthy as a Joint Managing Director & Chief Executive Officer of the Company with effect from June 28 2008.
22 Mar 2008 To approve the draft Letter of Offer inter alia, to approve the draft Letter of Offer for the proposed rights issue. (Revised)
27 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
29 Sep 2007 To increase Authorised Share Capital inter alia, to approve the convening of an Extra-Ordinary General Meeting of the Company on October 29, 2007 for increasing the Authorised Share Capital from Rs 100 crores to Rs 175 crores.
27 Jul 2007 Quarterly Results -
24 Jun 2007 Audited Results -
26 Feb 2007 Preferential offer as per BIFR order To allot 4070430 equity shares of Rs 10/- each on preferential basis to the promoter Sri. Nalinkant A Rathod's associate Company Solomed Pte. Ltd., Singapore. as per BIFR order.
30 Jan 2007 Quarterly Results & Others To allot 16000000 equity shares of Rs 10/- each on preferential basis to the promoter Sri Nalinkant A Rathod and his associate Companies, (i) Asia Pacific Investment Holdings Ltd, Singapore & Others.
26 Oct 2006 Half Yearly Results -
23 Jul 2006 Quarterly Results & Rights Issue -
26 Jun 2006 Accounts (Revised)
25 Mar 2006 Appointment of Director -
28 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
21 May 2005 Others The Current position change of Sri Nalin A Rathod from Chairman to Chairman & Managing Director
31 Jan 2005 Quarterly Results -
31 Jul 2004 Quarterly Results -
26 Jun 2004 Accounts -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -