12-Mar-2024 | BC | Board Meeting Outcome for Outcomes Of Board Meeting Held On 12Th March 2024
Approved the Postal Ballot Notice to be issued to the shareholders' for obtaining their approval for the appointment of | 17-Apr-2024 | |
20-Feb-2024 | BC | Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3) | 12-Mar-2024 | |
12-Mar-2024 | BC | Mr. Daxeshkumar M. Thakkar (DIN: 03522026) as Independent Director of the Company has tender his resignation from the Boards w.e.f 12.03.2024 as per the resignation letter dated 11.03.2024 as per the | 12-Mar-2024 | |
31-Jan-2024 | BC | Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1 | 07-Feb-2024 | |
16-Dec-2023 | BC | The BOD in its meeting held today, appointed Mr. Paras Shah (FCS 12517) as Company Secretary & Compliance Officer of the Company.
| 16-Dec-2023 | |
No Dividends has been declared by EXXARO
No Bonus has been declared by EXXARO
No Split has been declared by EXXARO
RightsNo Rights has been declared by EXXARO
Book Closure
17-Apr-2024 | 01 Jan'1900 | Board Meeting Outcome for Outcomes Of Board Meeting Held On 12Th March 2024
Approved the Postal Ballot Notice to be issued to the shareholders' for obtaining their approval for the appointment of |
12-Mar-2024 | - | Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3) |
12-Mar-2024 | - | Mr. Daxeshkumar M. Thakkar (DIN: 03522026) as Independent Director of the Company has tender his resignation from the Boards w.e.f 12.03.2024 as per the resignation letter dated 11.03.2024 as per the |
07-Feb-2024 | - | Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1 |
16-Dec-2023 | - | The BOD in its meeting held today, appointed Mr. Paras Shah (FCS 12517) as Company Secretary & Compliance Officer of the Company.
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