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Announcement type
Time
25 announcements
Restile Ceramics has rescheduled its board meeting for considering September 2026 quarter unaudited standalone results from 11 November to 14 November 2026. The trading window closes from 1 October to 16 November 2026.
Restile Ceramics scheduled a board meeting on 11 November 2026 to approve Q2 FY27 results. No decision has been taken yet in this advance intimation.
Restile Ceramics held an EOGM on 28 October 2026 approving five resolutions, including the Bell Granito acquisition via share swap and preferential issue of up to 21.12 crore shares. The filing summarises proceedings and voting arrangements.
Restile Ceramics Ltd submitted its quarterly shareholding pattern as mandated by SEBI regulations. This filing provides details on promoter and public shareholding for the quarter.
Restile Ceramics Ltd has filed its quarterly shareholding pattern under SEBI Regulation 31 for the quarter ended June 30, 2026.
Restile Ceramics Limited issued a notice for an Extraordinary General Meeting on October 28, 2026. Key agenda items include related party transactions and preferential share issuance.
Restile Ceramics issued an EGM notice to seek shareholder approval for adopting a new Memorandum of Association, increasing authorized share capital, and acquiring Bell Granito Ceramica Limited for ₹222.93 Crore.
Restile Ceramics Limited will acquire a 98.89% stake in Bell Granito Ceramica Limited for ₹222.93 Crore, through cash and share swap.
Restile Ceramics Limited increased its authorized share capital from 10 crore to 32 crore shares. This move facilitates a proposed share-swap acquisition of Bell Granito Ceramica Limited.
Restile Ceramics Limited approved a preferential issue of 21.12 crore equity shares to raise ₹211.23 crore. The proposal awaits shareholder approval at the upcoming meeting.
Restile Ceramics approved the acquisition of Bell Granito Ceramica Limited for a cash consideration of Rs. 11.70 Crore and a share swap arrangement.
Restile Ceramics will hold a board meeting on September 28, 2026, to consider a proposed fund raise and an increase in its authorized share capital.
Restile Ceramics shareholders approved the adoption of a new set of Articles of Association at the 40th AGM. This aligns the company's governance with the Companies Act.
Restile Ceramics filed proceedings of its 40th AGM held via video conferencing on September 09, 2026. Resolutions covered adopting financials, director re-appointment, and borrowing authorisation.
Restile Ceramics Limited has issued a notice for its 40th Annual General Meeting to be held on September 9, 2026. The meeting includes approval for a Rs. 10 Crore related party transaction.
Restile Ceramics Limited has issued a notice for its 40th Annual General Meeting scheduled for September 09, 2026. The company also filed its Annual Report for 2025-26.
Restile Ceramics Limited has appointed R K Doshi & Co LLP as the Internal Auditor for a term of 12 months, effective July 24, 2026.
Restile Ceramics has appointed M/s. R K Doshi & Co LLP as the company's internal auditor for the financial year 2026-27.
Restile Ceramics Ltd reported revenue from operations of ₹1.7 Cr (+112.5% YoY) and a net loss of ₹0.2 Cr for Q1 FY27.
Restile Ceramics Limited scheduled a board meeting on July 24, 2026. The board will consider and approve unaudited financial results for the quarter ended June 2026.
Restile Ceramics Limited submitted its Annual Secretarial Compliance Report for FY2026. The auditor noted a prior Rs.5,900 fine by BSE regarding delayed related party transaction disclosures.
Restile Ceramics Ltd reported revenue from operations of ₹1.4 Cr (+366.7% YoY) and a net loss of ₹0.2 Cr for Q4 FY26.
Restile Ceramics Ltd reported FY26 results with auditor qualifications regarding its going concern status. The company reported a net loss of ₹5.64 Lakhs for the fiscal year.
Restile Ceramics scheduled a board meeting on May 25, 2026, to approve audited financial results. The trading window remains closed until May 27, 2026.
Restile Ceramics Limited submitted its compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The certificate from Cameo Corporate Services confirms that securities received for dematerialisation were processed, listed on stock exchanges, and certificates were cancelled within stipulated timelines. This is a routine regulatory filing with no material business impact.