Re-appointment of M/s. H B Kalaria & Associates as Statutory Auditor for a period of 05 years subject to the approval of the Members in the upcoming AGM

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Exxaro Tiles Ltd.

24 May 2025

7.77

1.97%

Company Update

Exxaro Tiles Ltd - 543327 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of M/s. Vasant Patel & Associates as Secretarial Auditor as per the attached file

pdf

Exxaro Tiles Ltd.

24 May 2025

7.77

1.97%

Company Update

Exxaro Tiles Ltd - 543327 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-appointment of Mr. Mitesh Koshti as Internal Auditor for the FY 2025-26

pdf

Exxaro Tiles Ltd.

24 May 2025

7.77

1.97%

Result

Exxaro Tiles Ltd - 543327 - Result For The Quarter And Year Ended On 31.03.2025

BSE India

Result for the quarter and year ended on 31.03.2025

pdf

Exxaro Tiles Ltd.

24 May 2025

7.77

1.97%

Board Meeting

Exxaro Tiles Ltd - 543327 - Board Meeting Outcome for Outcomes Of Board Meeting Held On …

BSE India

Outcomes of Board Meeting held on 24.05.2025 as per the attached file

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Exxaro Tiles Ltd.

24 May 2025

7.77

1.97%

Annual Report

Annual report for Exxaro Tiles Ltd. for FY-2025

None

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Exxaro Tiles Ltd.

14 May 2025

7.77

1.97%

Board Meeting

Exxaro Tiles Ltd - 543327 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 24th May, 2025, to consider and approve, inter alia: 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025.

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Exxaro Tiles Ltd.

14 Apr 2025

7.77

1.97%

Corp. Note

Exxaro Tiles Ltd - 543327 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Exxaro Tiles Ltd 2 CIN NO. L26914GJ2008PLC052518 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 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)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dharmishtha ShahDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Himanshu Shah Designation : -CFO Date: 14/04/2025

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VOTE: Is Exxaro Tiles Ltd. worth buying?

39 Votes:

Buy 66.67%

Sell 17.95%

Hold 15.38%

33.02% Fall from 52W High

High vol. this week

Exxaro Tiles Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Exxaro Tiles Ltd. on BSE