Consumer DiscretionaryConsumer DurablesCeramics

Restile Ceramics Ltd

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10 of 34 filings·Updated 6 Oct 2026
Showing 10 of 34 filings.
6 Oct 20261 filing
Company UpdateNewspaper Publication

Pursuant 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 ....

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Filed 11:47View Source
2 Oct 20261 filing
Company UpdateNewspaper Publication

Pursuant 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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:09View Source
28 Sept 20262 filings
Company UpdateAcquisition

Restile Ceramics to acquire 98.89% of Bell Granito Ceramica via cash and share swap

Target overview

  • Bell Granito Ceramica Limited (BGCL) manufactures and trades ceramic and refractory products.
  • BGCL's operations are primarily in India with export activity.

Financials

  • Turnover (Lakhs): FY23-24 7,942.57; FY24-25 7,784.51; FY25-26 7,591.75.

Deal structure

  • Acquire 98.89% of BGCL's diluted equity via cash and swap.
  • Cash up to Rs 11.70 crore for 5.19%.
  • Share swap up to 93.70% at 1000:585 ratio.
  • BGCL becomes Restile subsidiary upon completion.

Regulatory & timeline

  • In-principle approval from BSE and other clearances required.
  • Completion targeted within six months after approvals.
  • EGM scheduled Oct 28, 2026.

Rationale

  • Consolidate ceramic and allied businesses; leverage BGCL portfolio and distribution.
  • Expected synergies and growth in ceramic and vitrified products.

Background

  • Incorporated January 29, 1993; engaged in ceramic/refractory products.
  • BGCL turnover history: FY23-24 7,942.57; FY24-25 7,784.51; FY25-26 7,591.75.
  • Presently operates in India; no overseas presence noted.
Filed 19:08View Source
Insider Trading / SASTClosure of Trading Window

Restile Ceramics Limited: Trading Window closed from Oct 01, 2026 till 48 hours after declaration of unaudited financial results for the quarter and half year ended Sep 30, 2026

Restile Ceramics Limited: Trading Window closed from Oct 01, 2026 till 48 hours after declaration of unaudited financial results for the quarter and half year ended Sep 30, 2026

Filed 17:57View Source
23 Sept 20261 filing
Board Meeting

Restile Ceramics board to discuss equity issuance and authorized capital increase

Meeting Details

  • Board meeting scheduled for September 28, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider issuance of equity or other securities via preferential issue or private placement.
  • Increase in Authorized Share Capital and alteration of the Memorandum of Association.

Other Notes

  • Trading window closed Sep 23, 2026 to 48 hours after meeting conclusion.
  • Intimation to be uploaded on the company website.
Filed 18:49View Source
9 Sept 20263 filings
Company UpdateAmendments to Memorandum & Articles of Association

Please find enclosed Intimation for adoption of new set of Articles of Association of the Company in terms of the Companies Act, 2013

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:41View Source
AGM/EGMAGM

Restile Ceramics' 40th AGM via VC/OAVM approves all five resolutions including RPT and AOA changes

AGM details

  • AGM held on 09-09-2026 at 12:00–12:11 IST.
  • Mode: VC/OAVM.
  • Record date: 02-09-2026; last date for postal ballots: 09-09-2026.

Key resolutions and outcomes

  • Item 1 (Ord): Adopt Audited Standalone Financial Statements for FY2026; passed.
  • Item 2 (Ord): Re-appointment of Hasmita Taunk as director (retiring by rotation); passed.
  • Item 3 (Ord): Approval for material related party transactions; passed.
  • Item 4 (Special): Borrowing money beyond paid-up capital and reserves; passed.
  • Item 5 (Special): Alter and adopt new Articles of Association; passed.

Dividend

  • Dividend: No dividend proposed or declared.

Director changes

  • Ms. Hasmita Taunk re-appointed as director (retiring by rotation).
Filed 18:31View Source
AGM/EGMAGM

AGM held via VC/OAVM; voting results pending and key resolutions on FY2025-26 financials, related party transactions, borrowing, and Articles of Association

AGM Details

  • AGM held on Sep 9, 2026 at 12:00 IST via VC/OAVM.
  • Meeting concluded at 12:11 IST.
  • Remote e-voting via CDSL; Scrutiniser appointed.
  • Quorum present; proceedings through VC/OAVM.
  • Consolidated voting results to be announced within 2 working days.

Resolutions

  • To receive, consider and adopt Audited Standalone Financial Statements for FY 2025-26.
  • Re-appointment of Ms. Hasmita Taunk by rotation.
  • Approval for material related party transactions.
  • Authorization to borrow money in excess of paid-up capital and reserves.
  • Alter and adopt new Articles of Association per Companies Act, 2013.

Voting Status

  • Voting results pending; to be announced within 2 working days.
Filed 13:38View Source
18 Aug 20261 filing
Company UpdateNewspaper Publication

Please find enclosed Newspaper Advertisement regarding Notice of the 40th Annual General Meeting, E-voting information and book closure.

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Filed 13:19View Source
17 Aug 20261 filing
Corp. ActionBook Closure

Restile Ceramics books closed Sept 3–9, 2026 for 40th AGM on Sept 9, 2026

Book closure and AGM details

  • Book closure: September 03, 2026 to September 09, 2026 (both days inclusive).
  • Purpose: for the 40th Annual General Meeting of the company.
  • Security type: Equity shares (BSE Scrip Code 515085).
  • Event date: AGM on September 09, 2026 at 12:00 Noon IST.
  • Venue: Video Conferencing / Other Audio Visual Means.
Filed 18:30View Source
Showing 10 of 34 filings