Restile Ceramics Ltd(Restile Ceramics) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Sep-2023	17-Aug-2023	-	-
AGM 11/09/2023 Please find enclosed the Notice convening the 37th AGM of shareholders and the Annual Report for the Financial Year 2022-23. Details of Annual General Meeting: Day and Date: Monday, September 11, 2023 Time: 11:30 A.M. (IST) Mode: Through Video Conferencing/ other audio video means Book Closure Date: September 05, 2023 to September 11, 2023. The Annual Report including the Notice of AGM for the financial year 2022-23 is available and can be downloaded from the Companys website at web link at http://www.restile.com/investor-corner/ and the website of Central Depository Services (India) Limited at http://www.evotingindia.com. The e-voting period commences on Friday, September 08, 2023 at 10:00 a.m. (IST) and ends on Sunday, September 10, 2023 at 05:00 p.m. (IST). During this period, members holding shares either in physical form or in dematerialised form as on September 04, 2023 i.e. cut-off date, may cast their vote electronically. (As Per BSE Announcement Dated on 17.08.2023) Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by MCA and SEBI from time to time, please find enclosed the copies of newspaper advertisement regarding information on E-Voting, completion of sending emails to the shareholders of the Company regarding Annual Report for the F.Y. 2022-23 and the Notice of the 37th Annual General Meeting of the Company which is to be held on Monday, September 11, 2023 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means and intimation of Book Closure, published today in the following newspaper: 1. Financial Express (English Language) on Saturday, August 19, 2023 and 2. Financial Express (Gujarati Language) on Saturday, August 19, 2023. You are requested to take the above information on your records and oblige. (As Per BSE Announcement Dated on 19/08/2023) Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 37th Annual General Meeting of Restile Ceramics Limited (the Company) held on Monday, September 11, 2023 at 11:30 A.M. (IST) and concluded at 12:36 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and the same will also be available on the website of the Company at http://www.restile.com/investor-corner. You are requested to take the above information on your record. (As Per BSE Announcement dated on 11.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.