Announcement under Regulation 30 (LODR)-Newspaper Publication
06-Oct-2026 | Source : BSEPursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs and SEBI from time to time please find enclosed the copies of newspaper advertisements for publication of Notice of Extraordinary General Meeting of the Company scheduled to be held on Wednesday October 28 2026 at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means and details relating to e-voting facility as published in the newspapers today i.e. October 06 2026.
Corrigendum To The Notice Of Extra-Ordinary General Meeting (EOGM) Of The Company
06-Oct-2026 | Source : BSEThis is in continuation to the Notice of EOGM of the Company dated September 28 2026 which has already been circulated to all the shareholders of the Company on i.e. October 05 2026.
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)- Notice Of The Extra Ordinary General Meeting (EOGM) Of The Company
05-Oct-2026 | Source : BSEPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EOGM) of the shareholders of the Company to be held on Wednesday October 28 2026 at 12:00 Noon through Video Conferencing or Other Audio Visual Means (VC/OAVM) seeking approval of the Members in respect of the resolution set out in the EOGM Notice.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
Restile Ceramics Ltd has announced 26:35 rights issue, ex-date: 15 Sep 08