Exxaro Tiles Ltd(Exxaro Tiles) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Aug-2023	29-May-2023	-	-
Please find intimation with respect to Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023 Notice of 16th AGM of the Company will be held on Saturday 26th August 2023 at 03.00 PM (IST) through Video Conference (VC)/other Audio Visual Means (OAVM) Annual Report of the Company for the FY 2022-23 (As Per BSE Announcement Dated on 24/07/2023) Proceedings of the 16th Annual General Meeting held on 26.08.2023 (As Per BSE Announcement dated on 26.08.2023) Submissions of 16th AGM voting results and Scrutinizer report as per the Reg 44 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 28/08/2023)
AGM	24-Sep-2022	11-Aug-2022	-	-
AGM 17/09/2022 The 15th Annual General Meeting (AGM) of the Company will be held on Saturday, 17th September 2022 at 02.00 P.M. IST through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting to be held on Friday, 17 September 2022 at 02:00 PM through Video Conferencing (VC) facility or other audio-visual means (OAVM) was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately. (As Per BSE Announcement dated on 17-09-2022) Notice is hereby given to all the members/shareholders of the Company that the adjourned (AGM) meeting will be held on Saturday, 24th September, 2022 at 02.00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the same Notice convening the AGM. (As Per BSE Announcement dated on 19-09-2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 15th Adjourned Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 02:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). (As per BSE Announcement Dated on 24/9/2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, Submission of the consolidated results of remote e-voting and e-voting conducted during the 15th Adjourned Annual General Meeting on the resolutions envisaged in the notice calling 15th AGM along with Scrutinizers Report. (As Per BSE Announcement Dated on 26.09.2022)