Restile Ceramics Other Announcement
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
4 announcements with these filters
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 Limited has appointed R K Doshi & Co LLP as the Internal Auditor for a term of 12 months, effective July 24, 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 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.