BSECompany UpdateResults18 Aug 2026
Restile Ceramics Ltd
Please find enclosed Newspaper Advertisement regarding Notice of the 40th Annual General Meeting, E-voting information and book closure.
Restile Ceramics Ltd has announced the notice of its 40th Annual General Meeting, E-voting information, and book closure. The meeting will be held on September 9, 2026, through video conferencing. The company has also published the information in newspapers and on its website.
BSECorp. ActionResults17 Aug 2026
Restile Ceramics Ltd
Please find enclosed Intimation of Book Closure Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015
Restile Ceramics Ltd has announced the closure of its register of members and share transfer books from September 3 to September 9, 2026, for the purpose of its 40th Annual General Meeting to be held on September 9, 2026.
BSEOthersResults17 Aug 2026
Restile Ceramics Ltd
Please find enclosed Annual Report of the Company for the FY 2025-26.
Restile Ceramics Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 09, 2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the FY 2025-26, re-appointment of Ms. Hasmita Taunk, and approval for material related party transactions.
BSEAGM/EGMResults17 Aug 2026
Restile Ceramics Ltd
Please find enclosed Notice of 40th AGM and Annual Report for FY 2025-26
Restile Ceramics Ltd has announced the notice of its 40th Annual General Meeting (AGM) and Annual Report for FY 2025-26, which includes the audited standalone financial statements, management discussion and analysis report, corporate governance report, and other related documents.
BSECompany Update10 Aug 2026
Restile Ceramics Ltd
Please find enclosed Intimation for Newspaper Advertisement regarding Notice of the 40th Annual General Meeting
Restile Ceramics Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on September 9, 2026, through video conferencing.
BSECompany UpdateResults26 Jul 2026
Restile Ceramics Ltd
Please find enclosed Intimation for Newspaper Advertisement of Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Restile Ceramics Ltd has announced the publication of its standalone unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change24 Jul 2026
Restile Ceramics Ltd
Please find enclosed Intimation for appointment of Internal Auditor of the Company
Restile Ceramics Ltd has appointed M/s. R K Doshi & Co LLP as its Internal Auditor for the financial year 2026-27, as recommended by the Audit Committee and approved by the Board of Directors.
BSEResult▼ NegativeResults24 Jul 2026
Restile Ceramics Ltd
Please find enclosed unaudited financial results for the quarter ended June 30, 2026
Restile Ceramics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company generating negative operating cash flows and incurring substantial operating losses. The independent auditor's review report has expressed a qualified conclusion due to material uncertainty in the company's ability to continue as a going concern.
BSEBoard MeetingResults24 Jul 2026
Restile Ceramics Ltd
Please find enclosed Outcome of the Board Meeting held on July 24, 2026
Restile Ceramics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the statement of standalone unaudited financial results. The company has also appointed M/s. R K Doshi & Co LLP as the Internal Auditor for the financial year 2026-27 and adopted a new set of Articles of Association. The trading window for trading in securities of the company will open on July 26, 2026.