Restile Ceramics Share Price
7.48+0.22 (+3.03%)
-17.07% past 1 Year
Corporate filings & documents
Announcements
Please find enclosed Intimation for adoption of new set of Articles of Association of the Company in terms of the Companies Act 2013
1 week agoPlease find enclosed Intimation for adoption of new set of Articles of Association of the Company in terms of the Companies Act 2013
1 week agoPlease find enclosed Voting Results of 40th AGM of the Company
1 week agoPlease find enclosed Voting Results of 40th AGM of the Company
1 week agoPlease find enclosed Scrutinizers Report of 40th AGM of the Company.
1 week agoPlease find enclosed Scrutinizers Report of 40th AGM of the Company.
1 week agoProceedings of 40th Annual General Meeting of Restile Ceramics Limited held on September 09 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means.
1 week agoProceedings of 40th Annual General Meeting of Restile Ceramics Limited held on September 09 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means.
1 week agoPlease find enclosed Newspaper Advertisement regarding Notice of the 40th Annual General Meeting E-voting information and book closure.
1 month agoPlease find enclosed Newspaper Advertisement regarding Notice of the 40th Annual General Meeting E-voting information and book closure.
1 month agoPlease find enclosed Intimation of Book Closure Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015
1 month agoPlease find enclosed Intimation of Book Closure Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015
1 month agoPlease find enclosed Annual Report of the Company for the FY 2025-26.
1 month agoPlease find enclosed Annual Report of the Company for the FY 2025-26.
1 month agoPlease find enclosed Notice of 40th AGM and Annual Report for FY 2025-26
1 month agoPlease find enclosed Notice of 40th AGM and Annual Report for FY 2025-26
1 month agoPlease find enclosed Intimation for Newspaper Advertisement regarding Notice of the 40th Annual General Meeting
1 month agoPlease find enclosed Intimation for Newspaper Advertisement regarding Notice of the 40th Annual General Meeting
1 month agoPlease find enclosed Intimation for Newspaper Advertisement of Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2026.
1 month agoPlease find enclosed Intimation for Newspaper Advertisement of Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2026.
1 month agoPlease find enclosed Intimation for appointment of Internal Auditor of the Company
1 month agoPlease find enclosed Intimation for appointment of Internal Auditor of the Company
1 month agoPlease find enclosed unaudited financial results for the quarter ended June 30 2026
1 month agoPlease find enclosed unaudited financial results for the quarter ended June 30 2026
1 month agoPlease find enclosed Outcome of the Board Meeting held on July 24 2026
1 month agoPlease find enclosed Outcome of the Board Meeting held on July 24 2026
1 month agoRestile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 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 Friday July 24 2026 at 04:00 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 first quarter ended June 30 2026 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.
2 months agoRestile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 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 Friday July 24 2026 at 04:00 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 first quarter ended June 30 2026 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.
2 months agoPlease find attached Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoPlease find attached Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoPlease find attached Intimation of closure of Trading Window
2 months agoPlease find attached Intimation of closure of Trading Window
2 months agoPlease find attached Newspaper Publication of the Audited Financial Results for the financial year ended March 31 2026
3 months agoPlease find attached Newspaper Publication of the Audited Financial Results for the financial year ended March 31 2026
3 months agoPlease find enclosed Annual Secretarial Compliance Report for the Financial Year ended March 31 2026
3 months agoPlease find enclosed Annual Secretarial Compliance Report for the Financial Year ended March 31 2026
3 months agoPlease find enclosed Audited financials for the financial year ended March 31 2026
3 months agoPlease find enclosed Audited financials for the financial year ended March 31 2026
3 months agoPursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of theCompany at their Meeting held today i.e. May 25 2026 have inter alia considered and approved theAudited Financial Statements including Balance Sheet as at March 31 2026 the Statement of profit andLoss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2026 together with the Audit Report as on March 31 2026 and Audited Financial Results for the quarter andfinancial year ended March 31 2026 and affirms their satisfaction over the financial statements andresults of the Company.You are requested to take the above information on record.
3 months agoPursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of theCompany at their Meeting held today i.e. May 25 2026 have inter alia considered and approved theAudited Financial Statements including Balance Sheet as at March 31 2026 the Statement of profit andLoss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2026 together with the Audit Report as on March 31 2026 and Audited Financial Results for the quarter andfinancial year ended March 31 2026 and affirms their satisfaction over the financial statements andresults of the Company.You are requested to take the above information on record.
3 months agoRestile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 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 Monday May 25 2026 at 04:00 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve:1. Audited Standalone Financial Statements including Balance Sheet as at March 31 2026 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2026 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.You are requested to take the above information on your record.
4 months agoPlease find enclosed Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
5 months agoPlease find enclosed Disclosure for Resignation of Director and Chairman of the Company.
5 months agoPlease find enclosed Disclosure for Resignation of Director and Chairman of the Company.
5 months agoPlease find enclosed Intimation for Resignation of Director.
5 months agoPlease find enclosed Intimation for Resignation of Director.
5 months agoPlease find enclosed Intimation for closure of trading window.
5 months agoPlease find enclosed Intimation for closure of trading window.
5 months agoPlease find enclosed Intimation of newspaper publication.
7 months agoPlease find attached board comments for the fine levied by BSE Limited
7 months agoAnnual reports
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