Restile Ceramics Ltd (RESTILE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Restile Ceramics Ltd on NSE and BSE, with an AI summary of each filing.
Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 11 Nov 2026, 5:30 am
Restile Ceramics Schedules Board Meeting for Q2 Unaudited Results Restile Ceramics Limited announced that its Board of Directors will meet on 11th Nov'26 via video conferencing to consider and approve the standalone unaudited financial results alongside the limited review report for the second quarter ended 30th Sep'26. Consequently, the trading window for dealing in company securities, which closed on 1st Oct'26, will remain shut until 48 hours following the formal declaration of the Q2 results.
The Company''s Extra-Ordinary General Meeting ("EOGM") was held on Wednesday, October 28, 2026 at 12:00 Noon (IST), commenced at 12:11 P.M. (IST) and concluded at 12:30 P.M. (IST) through ....
Extra Ordinary General Meeting · 29 Oct 2026, 10:43 pm
Restile Ceramics Shareholders Approve Bell Granito Acquisition and Preferential Share Issuance Restile Ceramics Limited announced that shareholders approved all five proposed resolutions at its EOGM held on 28th Oct'26. Key approvals include the acquisition of Bell Granito Ceramica Limited via share swap as a material related party transaction (99.98% votes in favour, excluding interested parties), along with the preferential issuance of equity shares for non-cash consideration. Members also cleared an increase in authorized share capital, adoption of a new Memorandum of Association, and enhanced investment limits under Section 186 of the Companies Act.
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the Extra-Ordinary General Meeting of Restile Ceramics Limited ("the ....
Extra Ordinary General Meeting · 28 Oct 2026, 9:32 pm
Restile Ceramics EOGM Approves Bell Granito Consolidation via Share Swap and Cash Restile Ceramics conducted its EOGM on 28th Oct'26 to approve acquiring ~98.89% of Bell Granito Ceramica Limited (BGCL), turning it into a subsidiary without changing existing management control. The deal comprises a 5.19% stake acquisition from Atreya Finance for up to Rs 11.70 crore cash, alongside acquiring 93.70% via a swap ratio of 585 Restile shares for every 1,000 BGCL shares, issuing up to 21,12,32,385 equity shares at Rs 10 each. Related resolutions included expanding authorized share capital, enhancing Section 186 limits, and preferential allotment.
This 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. ....
Extra Ordinary General Meeting · 07 Oct 2026, 12:48 am
Restile Ceramics EOGM Corrigendum on Bell Granito Acquisition and Preferential Issue Restile Ceramics issued a corrigendum to its 28th Sep'26 EOGM notice updating its pre- and post-allotment shareholding pattern. The company plans to acquire up to 98.89% of Bell Granito Ceramica Limited for Rs 222.93 cr via a share swap (585 Restile shares for every 1,000 BGCL shares at Rs 10 per share) and up to Rs 11.70 cr in cash. The transaction involves issuing 21.12 cr equity shares, increasing authorized capital to Rs 320 cr, and raising Section 186 investment limits to Rs 500 cr.
Pursuant 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 ....
Extra Ordinary General Meeting · 05 Oct 2026, 11:45 pm
Restile Ceramics EOGM Notice for BGCL Acquisition via Share Swap Restile Ceramics has convened an EOGM on 28th Oct'26 to approve acquiring up to 98.89% of Bell Granito Ceramica Limited (BGCL). The transaction includes issuing up to 21.12 Cr equity shares on a preferential basis at Rs. 10 per share (share swap ratio of 1000:585) aggregating Rs. 211.23 Cr, alongside a cash payout of up to Rs. 11.70 Cr to Atreya Finance. Additionally, the company seeks approval to raise authorized share capital to Rs. 320 Cr and enhance Section 186 investment limits to Rs. 500 Cr.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform ....
Others (Uncategorized) · 29 Sept 2026, 12:44 am
Restile Ceramics Approves Acquisition of Bell Granito Ceramica and Capital Hike Restile Ceramics approved the acquisition of up to a 98.89% stake in Bell Granito Ceramica Limited (BGCL) in Tranche 1 via cash consideration of up to Rs 11.70 crore for a 5.19% stake and a share swap (585:1000 ratio) for a 93.70% stake, issuing 21.12 crore equity shares at Rs 10 each on a preferential basis. Consequently, authorized share capital will increase from Rs 100 crore to Rs 320 crore, subject to shareholder approval at an EGM on 28th Oct'26.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform ....
Others (Uncategorized) · 29 Sept 2026, 12:41 am
Restile Ceramics Approves Acquisition of Bell Granito and Share Capital Increase Restile Ceramics’ board approved acquiring up to 98.89% of Bell Granito Ceramica Limited (BGCL) in Tranche 1 via cash consideration of up to ₹11.70 Cr for 5.19% and a share swap ratio of 1000:585 for 93.70%. The company will issue up to 21,12,32,385 equity shares at ₹10 per share on a preferential basis to BGCL shareholders. Consequently, the board approved increasing authorised share capital from ₹100 Cr to ₹320 Cr, subject to shareholder approval at the EGM scheduled for 28th Oct'26.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform ....
Others (Uncategorized) · 29 Sept 2026, 12:38 am
Restile Ceramics Approves Acquisition of Bell Granito and Capital Increase Restile Ceramics’ board approved acquiring Bell Granito Ceramica Limited (BGCL), starting with a 98.89% stake. The initial tranche involves acquiring a 5.19% stake for cash consideration up to ₹11.70 Cr and a 93.70% stake via a share swap (585 Restile shares for every 1,000 BGCL shares), issuing 21.12 Cr equity shares on a preferential basis at ₹10 each. Consequently, authorized share capital will increase from ₹100 Cr to ₹320 Cr, subject to shareholder approval at an EGM on 28th Oct'26. BGCL reported FY 2025-26 turnover of ₹75.92 Cr.
Please find enclosed Outcome of Board Meeting held on September 28, 2026.
Outcome · 29 Sept 2026, 12:33 am
Restile Ceramics Approves 98.89% Acquisition of Bell Granito and Share Capital Increase Restile Ceramics approved acquiring up to 98.89% of Bell Granito Ceramica via a cash payout of up to ₹11.70 crore for a 5.19% stake and a share swap for the remaining 93.70%. The company will allot up to 21.12 crore equity shares at ₹10 each on a preferential basis at a 1000:585 swap ratio. To accommodate the transaction, the board approved increasing authorised share capital from ₹100 crore to ₹320 crore, subject to shareholder approval at an EGM scheduled for 28th Oct'26.
Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve Please find enclosed Prior ....
Intimation · 24 Sept 2026, 12:19 am
Restile Ceramics Board to Evaluate Fund Raising and Capital Increase Restile Ceramics Limited announced that its Board of Directors will meet on 28th Sep'26 to evaluate the issuance of equity shares or other eligible securities via preferential issue, private placement, or other permissible modes, subject to regulatory approvals. The Board will also consider increasing the company's authorized share capital and the consequent alteration of its Memorandum of Association. The trading window for dealing in company securities remains closed from 23rd Sep'26 until 30th Sep'26.
Please find enclosed Intimation for adoption of new set of Articles of Association of the Company in terms of the Companies Act, 2013
Others (Uncategorized) · 10 Sept 2026, 12:11 am
Restile Ceramics Shareholders Approve Adoption of New Articles of Association Shareholders of Restile Ceramics Limited approved the adoption of a new set of Articles of Association (AOA) at the 40th Annual General Meeting held on 9th Sep'26, following prior board approval on 24th Jul'26. The new AOA wholly replaces the existing framework, aligning company regulations with Table F of the Companies Act, 2013, secretarial standards issued by the ICSI, and other applicable statutory provisions.
Please find enclosed Voting Results of 40th AGM of the Company
Annual General Meeting · 10 Sept 2026, 12:01 am
Please find enclosed Scrutinizer''s Report of 40th AGM of the Company.
Annual General Meeting · 09 Sept 2026, 11:57 pm
Proceedings of 40th Annual General Meeting of Restile Ceramics Limited held on September 09, 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means.
Annual General Meeting · 09 Sept 2026, 7:08 pm
Please find enclosed Annual Report of the Company for the FY 2025-26.
Others (Uncategorized) · 17 Aug 2026, 11:56 pm
Please find enclosed Notice of 40th AGM and Annual Report for FY 2025-26
Annual General Meeting · 17 Aug 2026, 11:48 pm
Please find enclosed Intimation for appointment of Internal Auditor of the Company
Change in Management · 25 Jul 2026, 1:57 am
Restile Ceramics Appoints R K Doshi & Co LLP as Internal Auditor Restile Ceramics Limited (BSE: 515085) has appointed M/s. R K Doshi & Co LLP as its Internal Auditor, effective 24th Jul'26. The appointment, recommended by the Audit Committee and approved by the Board of Directors, is for the financial year 2026-27. The newly appointed firm consists of Chartered Accountants with extensive experience in accounts and audit. No inter-se relationships between the auditor and the company's directors were disclosed.
Please find enclosed unaudited financial results for the quarter ended June 30, 2026
Financial Result · 25 Jul 2026, 1:37 am
Restile Ceramics Reports Q1FY27 Loss; Auditor Flags Going Concern Uncertainty Restile Ceramics reported a Q1FY27 net loss of ₹16.10 lakhs, widening from a ₹10.92 lakh loss YoY. Revenue from operations grew 121.5% YoY to ₹166.77 lakhs. Total expenses increased to ₹182.87 lakhs from ₹86.22 lakhs YoY. The auditor issued a qualified conclusion, citing negative operating cash flows, substantial losses, and asset value deterioration, which indicate a material uncertainty regarding the company's ability to continue as a going concern. The trading window for securities will reopen on Jul 26, '26.
Please find enclosed Outcome of the Board Meeting held on July 24, 2026
Outcome · 25 Jul 2026, 1:31 am
Restile Ceramics Posts Q1FY27 Loss; Auditor Flags Going Concern Uncertainty Restile Ceramics reported a Q1FY27 net loss of Rs 16.10 lakh, compared to a Rs 10.92 lakh loss YoY, on revenue of Rs 166.77 lakh (+121.5% YoY). The auditor's review report issued a qualified conclusion, citing material uncertainty regarding the company's ability to continue as a going concern due to negative operating cash flows and substantial operating losses. The board also appointed R K Doshi & Co LLP as the new internal auditor for FY27 and approved a new set of Articles of Association.
Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 24 Jul 2026, 5:30 am
Restile Ceramics Board to Review Q1 FY27 Results on July 24 Restile Ceramics has scheduled a Board of Directors meeting on 24 Jul'26 to consider and approve its standalone unaudited financial results for the first quarter ending 30 Jun'26. As previously announced, the trading window for company securities has been closed from 01 Jul'26 and will reopen 48 hours after the results are declared.
Please find enclosed Audited financials for the financial year ended March 31, 2026
Financial Result · 26 May 2026, 12:23 am
Restile Ceramics Reports FY26 Results with Qualified Audit Opinion on Going Concern Restile Ceramics reported audited financial results for the quarter and year ended 31 Mar'26. FY26 net loss narrowed to ₹5.68 lakhs from ₹95.83 lakhs YoY, while revenue from operations grew to ₹562.91 lakhs from ₹143.00 lakhs. For Q4 FY26, the company posted a net loss of ₹24.55 lakhs against a loss of ₹21.98 lakhs YoY. Auditors issued a qualified opinion, citing negative operating cash flows, substantial losses, and asset value deterioration, which indicate a material uncertainty regarding the company's ability to continue as a going concern.
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board ....
Outcome · 26 May 2026, 12:15 am
Restile Ceramics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 144 (+318.5% YoY | -1.4% QoQ) ■ EBITDA: -16.0 (-28.9% YoY | -80.6% QoQ) ■ EBITDA Margin (%): -11.1 (+2492 bps YoY | -503 bps QoQ) ■ PAT: -24.5 (-10.4% YoY | -26.4% QoQ) ■ EPS (INR): -0.02 (+0.0% YoY | +0.0% QoQ)
Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 25 May 2026, 5:30 am
Restile Ceramics to Consider and Approve FY26 Results on May 25 Restile Ceramics Limited has scheduled a Board of Directors meeting on 25th May'26 to consider and approve the audited standalone financial results for the quarter and financial year ended 31st Mar'26. The agenda includes the adoption of the Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement. In connection with this, the trading window for securities has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared, remaining closed up to and including 27th May'26.
Please find enclosed Disclosure for Resignation of Director and Chairman of the Company.
Change in Management · 31 Mar 2026, 5:12 pm
Restile Ceramics Chairman Nalinkant Amratlal Rathod Resigns Mr. Nalinkant Amratlal Rathod has resigned as Non-Executive Director and Chairman of Restile Ceramics Limited, effective from the close of business on 30th Mar'26. The reason cited is an increase in professional obligations and the consequent inability to devote adequate time to the company. The company confirmed there are no other material reasons for his departure.
Please find enclosed Intimation for Resignation of Director.
Change in Management · 31 Mar 2026, 12:52 am
Restile Ceramics: Non-Executive Director Nalinkant Amratlal Rathod Resigns Restile Ceramics Limited announced the resignation of Mr. Nalinkant Amratlal Rathod as a Non-Executive Director, effective from the close of business on 30th Mar'26. The resignation is attributed to increased professional obligations and the inability to dedicate sufficient time to the company. Mr. Rathod confirmed there are no other material reasons for his departure. The company has filed the required disclosure with the exchange in compliance with SEBI (LODR) Regulations.