With reference 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. November 07, 2024 has: 1. Approved the Statement of Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30, 2024 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. Consideration and approval of other businesses as per agenda circulated. Kindly note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to take the above information on record.

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Restile Ceramics Ltd.

29 Oct 2024

12.04

-4.97%

Board Meeting

RESTILE CERAMICS LTD. - 515085 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,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 Thursday, November 07, 2024 at 03:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30, 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. You are requested to take the above information on your record.

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Restile Ceramics Ltd.

10 Oct 2024

12.04

-4.97%

Company Update

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

BSE India

Please find enclosed Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024.

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Restile Ceramics Ltd.

25 Sep 2024, 11:39AM

12.04

-4.97%

SAST

RESTILE CERAMICS LTD. - 515085 - Closure of Trading Window

BSE India

Please find enclosed Intimation of Closure of Trading Window for the quarter ended September 30, 2024.

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Restile Ceramics Ltd.

19 Sep 2024

12.04

-4.97%

Corp. Note

RESTILE CERAMICS LTD. - 515085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligation sand Disclosure Requirements) Regulations, 2015 regarding loss / non-receipt of the share certificate.

pdf

Restile Ceramics Ltd.

18 Sep 2024

12.04

-4.97%

Corp. Note

RESTILE CERAMICS LTD. - 515085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss/ non-receipt of the share certificate.

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Is Restile Ceramics Ltd. worth buying?

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Buy 81.82%

Sell 9.09%

Hold 9.09%

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Restile Ceramics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Restile Ceramics Ltd. on BSE