ALFA Filings
Every announcement, straight from the exchange
Every Restile Ceramics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
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 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 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.