Restile Ceramics Ltd

Restile Ceramics Ltd

Restile Ceramics Ltd has submitted a certificate confirming compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

Restile Ceramics Ltd

Restile Ceramics Ltd issued a corrigendum to the notice of extra-ordinary general meeting (EOGM) dated September 28, 2026, to inform shareholders of changes in the explanatory statement. The corrigendum was dispatched via email to members on October 5, 2026, and will be uploaded on the company's website. The EOGM will be held remotely from October 24 to 27, 2026, to consider and approve issuance of equity shares on a preferential basis, adoption of a new memorandum of association, increase in authorized share capital, enhancement of investment limits, and approval of a related party transaction.

Restile Ceramics Ltd

Restile Ceramics Ltd has announced the publication of Notice of Extraordinary General Meeting through newspaper advertisements and e-voting information, as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Restile Ceramics Ltd

Restile Ceramics Ltd has announced an Extra-Ordinary General Meeting (EOGM) to be held on October 28, 2026, to consider and pass resolutions for revising and adopting a new Memorandum of Association and increasing the authorized share capital of the company.

Restile Ceramics Ltd

Restile Ceramics Ltd has announced an Extraordinary General Meeting (EGM) scheduled for October 28, 2026, through video conferencing. The meeting will be held in compliance with applicable provisions of the Companies Act, 2013, and SEBI circulars. Members will receive the EGM notice electronically, and those with dematerialized shares are requested to register their email addresses with their Depository Participants. Members can participate in the EGM through VC/OAVM facility only, and instructions for joining will be provided in the notice. Remote e-Voting will be available for members to cast their votes on the businesses set forth in the EGM notice.

Restile Ceramics Ltd

Restile Ceramics Ltd has announced the approval of a new Memorandum of Association, increase in authorized share capital, and acquisition of Bell Granito Ceramica Limited. The company also approved a preferential issue of equity shares for consideration other than cash.

Restile Ceramics Ltd

Restile Ceramics Ltd has announced the approval of a preferential issue of up to 21,12,32,385 equity shares at Rs. 10 per share for consideration other than cash, as part of its acquisition of Bell Granito Ceramica Limited. The company also approved the increase in authorized share capital and alteration to the Memorandum of Association.

Restile Ceramics Ltd

Restile Ceramics Ltd has approved the acquisition of entire equity share capital of Bell Granito Ceramica Limited, with a proposed share swap arrangement and preferential issue of equity shares for consideration other than cash.

Restile Ceramics Ltd

Restile Ceramics Ltd has announced the outcome of its board meeting, where it approved the increase in authorized share capital, acquisition of equity shares of Bell Granito Ceramica Limited, and preferential issue of equity shares for consideration other than cash.

Restile Ceramics Ltd

Restile Ceramics Ltd has announced the closure of its trading window from October 1, 2026, till 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026, as per SEBI regulations.

Restile Ceramics Ltd

Restile Ceramics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/09/2026 to consider issuance of equity shares and/or other eligible securities through one or more permissible modes, and increase in Authorized Share Capital.

Restile Ceramics Ltd

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.

Restile Ceramics Ltd

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.

Restile Ceramics Ltd

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.

Restile Ceramics Ltd

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.

Restile Ceramics Ltd

Restile Ceramics Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on September 9, 2026, through video conferencing.

Restile Ceramics Ltd

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.

Restile Ceramics Ltd

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.

Restile Ceramics Ltd

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.

Restile Ceramics Ltd

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.