NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Oct 2026
Exxaro Tiles Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Exxaro Tiles Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026, confirming that Regulation 74(5) is not applicable to the Company as all shares are in demat form.
NSETrading Window28 Sept 2026
Exxaro Tiles Limited
Trading Window
Exxaro Tiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 01st October 2026 and will be opened after the expiry of 48 hours of public announcement of unaudited Financial Results for the quarter and half year ended on 30th September, 2026.
NSEShareholders meetingResults26 Sept 2026
Exxaro Tiles Limited
Shareholders meeting
Exxaro Tiles Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 26, 2026, and informed the Exchange regarding voting results.
NSEShareholders meetingResults26 Sept 2026
Exxaro Tiles Limited
Shareholders meeting
Exxaro Tiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026. The meeting was held through Video Conferencing and other Audio Visual Means (VC/OAVM) in compliance with applicable circulars issued by MCA & SEBI. The Company Secretary informed the Members that as there were no qualification, reservation, adverse remarks or disclaimer reported by the Statutory Auditors and Secretarial Auditors of the Company in their Reports.
NSECopy of Newspaper Publication1 Sept 2026
Exxaro Tiles Limited
Copy of Newspaper Publication
Exxaro Tiles Limited has informed the Exchange about Copy of Newspaper Publication for the 19th AGM of the Company to be held on 26.09.2026 via VC/OACV.
NSEShareholders meeting31 Aug 2026
Exxaro Tiles Limited
Shareholders meeting
Exxaro Tiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026.
NSECopy of Newspaper PublicationResults27 Jul 2026
Exxaro Tiles Limited
Copy of Newspaper Publication
Exxaro Tiles Limited has published unaudited financial results for the quarter ended 30.06.2026 in the Financial Express newspaper and on their website.
NSEUpdates25 Jul 2026
Exxaro Tiles Limited
Updates
Exxaro Tiles Limited has informed the Exchange regarding the opening of the trading window, 48 hours after the announcement of the unaudited financial results for the quarter ended 30th June 2026.
NSEOutcome of Board MeetingResults25 Jul 2026
Exxaro Tiles Limited
Outcome of Board Meeting
Exxaro Tiles Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has convened its 19th Annual General Meeting on September 26, 2026.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Jul 2026
Exxaro Tiles Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Exxaro Tiles Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for 30.06.2026
NSEDisclosure under SEBI Takeover RegulationsPromoter Reclassif.29 Jun 2026
Exxaro Tiles Limited
Disclosure under SEBI Takeover Regulations
Exxaro Tiles Limited has submitted a disclosure under SEBI Takeover Regulations, listing its promoter and promoter group members.
NSETrading Window25 Jun 2026
Exxaro Tiles Limited
Trading Window
Exxaro Tiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 01st July 2026, until 48 hours after the public announcement of unaudited Financial Results for the quarter ended 30th June, 2026.