EXXARO TILES LTD.
NSE : EXXAROBSE : 543327ISIN
CODE : INE0GFE01018Industry : Ceramics/Marble/Granite/SanitarywareHouse
: Private
BSE98.80-0.95 (-0.95 % )
PREV CLOSE (Rs.) 99.75
OPEN PRICE (Rs.) 99.75
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1807
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE99.40 0.05 (+0.05 % )
PREV CLOSE(Rs.) 99.35
OPEN PRICE (Rs.) 99.35
BID PRICE (QTY) 99.40 (791 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 15745
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 18-May-2024 | Exxaro Tiles informs about board meeting | <div>Exxaro Tiles has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May 2024, to consider and approve, standalone and Consolidated audited Financial Results for the quarter & year ended 31st March 2024. Also informed that the window for trading in the shares of the Company has already been closed with effect from 01st April 2024 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 14-May-2024 | Exxaro Tiles informs about opening of first global showroom | <div>Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Exxaro Tiles has informed that the Company has expanded its global presence with the grand inauguration of its first Global showroom in Ghana, West Africa on 13th May 2024. </div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 27-Mar-2024 | Exxaro Tiles informs about closure of trading window | <p style="text-align: justify;">Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, Exxaro Tiles has informed that the trading window for dealing in securities of the Company shall remain closed from 01st April, 2024. The trading window would be opened only after the expiry of 48 hours of public announcement of Audited Financial Results of the Company for the quarter & year ended on 31st March, 2024. The date of Board Meeting to consider, approve and take on record of the Audited Financial Results of the Company for the quarter & year ended 31st March, 2024 will be intimated in due course.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 19-Mar-2024 | Exxaro Tiles informs about newspaper advertisement | <p style="text-align: justify;">Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations, Exxaro Tiles has informed that it enclosed copies of newspaper advertisement published regarding notice of Postal Ballot and e-voting being conducted by the Company.</p><p style="text-align: justify;"><span style="text-align: left;">The above information is a part of company's filings submitted to BSE. </span></p> |
| 12-Mar-2024 | Exxaro Tiles informs about change in directorate | <div>Exxaro Tiles has informed that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration committee, approved and appointment of Gordhanbhai B. Patel (DIN: 10535716) as an Additional Non Executive Independent Director of the Company for a period of 05 years commencing from 12th March 2024 to 11th March 2029, subject to approval of the Shareholders of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, and brief profile of Gordhanbhai B. Patel (DIN: 10535716) is provided in ‘Annexure -A'.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 12-Mar-2024 | Exxaro Tiles informs about outcome of board meeting | <div>Exxaro Tiles has informed that the Board of Directors of the Company at their meeting held today, March 12, 2024 has: After the due consideration, the matter for the stock split/sub-division of Equity shares has not been considered by the Board; Appointment of Gordhanbhai B. Patel (DIN: 10535716) as an Additional Non Executive Independent Director of the Company for a period of 05 years commencing from 12th March 2024 to 11th March 2029, subject to approval of the Shareholders of the Company;. Daxeshkumar M. Thakkar (DIN: 03522026), has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 12th March, 2024, due to preoccupation and other personal commitments. Consequently, he shall also cease to be a Chairman of the Audit Committee, Nomination & Remuneration Committee and Stakeholder relationship Committee of the Company; Approved the Postal Ballot Notice to be issued to the shareholders' for obtaining their approval for the appointment of Gordhanbhai B. Patel as Non-Executive Independent Director of the Company for a period of 05 years. The Postal Ballot Notice along with the e-voting instructions shall be sent only through e-mail to those shareholders who hold shares as on the cut-off date Friday, March 15, 2024 and whose email address is registered with the Company's RTA/ Depository Participants (DP). A copy of the Postal Ballot Notice along with the e-voting instructions will also be hosted on the website of the Company at www.exxarotiles.com, websites of the Stock Exchanges, BSE and National Stock Exchange of India at www.bseindia.com and www.nseindia.com respectively and the website of the evoting agency National Securities Depository Limited (NSDL) at www.evoting.nsdl.com</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 12-Mar-2024 | Exxaro Tiles informs about resignation of director | <div>Exxaro Tiles has informed that Daxeshkumar M. Thakkar (DIN: 03522026) as Independent Director of the Company has vide his resignation letter dated 11th March 2024, resigned from the Board of the Company with effect from 12th March 2024 on account of preoccupation and other personal commitment. Further confirmed that there is no other material reason for his resignation other than those provided above. Pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are enclosed.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 12-Mar-2024 | Appointment of Director | Inter-alia, approved:- 1. After the due consideration, the matter for the stock split/sub-division of Equity shares has not been considered by the Board. 2. Appointment of Mr. Gordhanbhai B. Patel (DIN: 10535716) as an Additional Non Executive Independent Director of the Company for a period of 05 years commencing from 12th March 2024 to 11th March 2029, subject to approval of the Shareholders of the Company. 3. Mr. Daxeshkumar M. Thakkar (DIN: 03522026), has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 12th March, 2024, due to preoccupation and other personal commitments. Consequently, he shall also cease to be a Chairman of the Audit Committee, Nomination & Remuneration Committee and Stakeholder relationship Committee of the Company. 4. Approved the Postal Ballot Notice to be issued to the shareholders? for obtaining their approval for the appointment of Mr. Gordhanbhai B. Patel as Non-Executive Independent Director of the Company for a period of 05 years. The Postal Ballot Notice along with the e-voting instructions shall be sent only through e-mail to those shareholders who hold shares as on the cut-off date Friday, March 15, 2024 and whose email address is registered with the Company?s RTA/ Depository Participants (DP). A copy of the Postal Ballot Notice along with the e-voting instructions will also be hosted on the website of the Company at www.exxarotiles.com, websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the website of the evoting agency National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. 5. Appointed M/s. Vasant Patel & Associates, Company Secretaries (CP No. 3848) as the Scrutinizers for conducting the said electronic voting proces |
| 12-Mar-2024 | Notice of Postal Ballot | Inter-alia, approved:- 1. After the due consideration, the matter for the stock split/sub-division of Equity shares has not been considered by the Board. 2. Appointment of Mr. Gordhanbhai B. Patel (DIN: 10535716) as an Additional Non Executive Independent Director of the Company for a period of 05 years commencing from 12th March 2024 to 11th March 2029, subject to approval of the Shareholders of the Company. 3. Mr. Daxeshkumar M. Thakkar (DIN: 03522026), has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 12th March, 2024, due to preoccupation and other personal commitments. Consequently, he shall also cease to be a Chairman of the Audit Committee, Nomination & Remuneration Committee and Stakeholder relationship Committee of the Company. 4. Approved the Postal Ballot Notice to be issued to the shareholders? for obtaining their approval for the appointment of Mr. Gordhanbhai B. Patel as Non-Executive Independent Director of the Company for a period of 05 years. The Postal Ballot Notice along with the e-voting instructions shall be sent only through e-mail to those shareholders who hold shares as on the cut-off date Friday, March 15, 2024 and whose email address is registered with the Company?s RTA/ Depository Participants (DP). A copy of the Postal Ballot Notice along with the e-voting instructions will also be hosted on the website of the Company at www.exxarotiles.com, websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the website of the evoting agency National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. 5. Appointed M/s. Vasant Patel & Associates, Company Secretaries (CP No. 3848) as the Scrutinizers for conducting the said electronic voting proces |
| 12-Mar-2024 | Resignation of Director | Inter-alia, approved:- 1. After the due consideration, the matter for the stock split/sub-division of Equity shares has not been considered by the Board. 2. Appointment of Mr. Gordhanbhai B. Patel (DIN: 10535716) as an Additional Non Executive Independent Director of the Company for a period of 05 years commencing from 12th March 2024 to 11th March 2029, subject to approval of the Shareholders of the Company. 3. Mr. Daxeshkumar M. Thakkar (DIN: 03522026), has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 12th March, 2024, due to preoccupation and other personal commitments. Consequently, he shall also cease to be a Chairman of the Audit Committee, Nomination & Remuneration Committee and Stakeholder relationship Committee of the Company. 4. Approved the Postal Ballot Notice to be issued to the shareholders? for obtaining their approval for the appointment of Mr. Gordhanbhai B. Patel as Non-Executive Independent Director of the Company for a period of 05 years. The Postal Ballot Notice along with the e-voting instructions shall be sent only through e-mail to those shareholders who hold shares as on the cut-off date Friday, March 15, 2024 and whose email address is registered with the Company?s RTA/ Depository Participants (DP). A copy of the Postal Ballot Notice along with the e-voting instructions will also be hosted on the website of the Company at www.exxarotiles.com, websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the website of the evoting agency National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. 5. Appointed M/s. Vasant Patel & Associates, Company Secretaries (CP No. 3848) as the Scrutinizers for conducting the said electronic voting proces |
