Finanical_Rusult_Sep_2021
Financial_Result_Dec_2021
Newspaper_Advt_28.10.21_Q2_Result
Newspaper_advt_28.01.22_Q3_Result
Financial Result March 2022
Newspaper Advt March 2022 Result
Outcomes_of_BM_Result_June 2022
Newspaper Advt June 2022 Result
Annual_Report_2017_18
Annual_Report_2018_19
Annual_Report_2019_20
Annual_Report_2020_21
Exxaro Annual Report 2022_High Resolution PDF
Shareholding_as_on_DRHP_15.03.2021
Reg_31_Post_issur_with_PAN_12.08.21
Shareholding_Pattern_Sep_2021
Shareholding_Pattern_Dec_2021
Shareholding Pattern_March 2022
Shareholding Pattern June 2022
CG_Sep_21
Corporate_Governance_Dec_2021
Corporate Governance_March 2022
Corporate Gov June 2022
Board_Evaluation_Policy
Code_of_Conduct_for_Prevention_of_Insider_Trading
Code_of_Practices_and_Procedures_for_Fair_Disclosure_of_Unpublished_Price_Sensitive_Information
Company_policy_on_RPT
Familirisation_programmer_for_director
List_of_committee
Policy_on_board_diversity
PoLICY_ON_CRITERIA_FOR_DETERMINING_MATERIALITY_OF_EVENTS
Policy_on_Director_appointement_and_remuneration
POLICY_ON_MATERIAL_SUBSIDIARIES_AND_GOVERNANCE_OF_SUBSIDIARIES
Policy_on_preservation_of_document
T_C_of_Independent_Directors
Whistle_Blower_Policy
Materiality_ICDR
Dividend-distribution-policy_18082021_Exxaro
CSR Policy
Investor_presenation_Q2_2021-22
Investor_Presentation_Dec_2021
Investor Presentation_March 2022
Investor Presentation
Intimation_Ourcomes_of_BM_18.08.21_sw
BM_Intimation
BM_IntimationOutcomes_of_BM_27.10.21
BM_Intimation_19.01.22
Outcomes_of_BM_27.01.22
Financial Result March 2022
Board Meeting Intimation_27.05.22
Board Meeting Intimation_27.05.22
Outomes_of_BM 27th May 2022
BM Intimation_09.08.2022
Outcomes_of_BM_Result_June 2022
AGM Notice_FY 2021-22
Notice_of_Adjourned_Meeting
Intimation for Adjourned Meeting
CDSL-Exxaro Tiles Limited 24-09-2022
Result_Adjourned_AGM_24.09.22
Outcomes_of_Adjourned_AGM_24.09.2022
Intimation_Resignation_of_Mrs._Nidhi_Gupta
Change_in_Committee
Intimation_of_App_Of_ID_Mrs._Chitra
Press_Release_Brand_Ambassador_09th_May_2022
Intimation_of_Large_Corporate_Entity
Intimation_of_Large_Corporate_Entity_Annexure_B2
Intimation_Reg_30_App_of_Secretarial_Auditor
Revised Certificate Reg 40(10)
REgulation 23(9) RPT March 2022
Closure of Trading Window 30th June 2022
Statement of Investor Complains_June 2022_RTA Confirmation
Intimation_Reg_74(5)_June_2022
Intimation_of_Corporate_Office
Openenig_of_Trading_Window_10.08.22
CRISIL_Rating_Letter_13th_August_2022
DRHP_Secured
Outstanding_Materail_Creditors_as_on_Filling_of_DRHP
EXXARO_Prospectus_Final
Notice_Closure_of_trading_window_16.08.21
Announcement_27.08.21
Announcement_Plant_Visit_03.09.21
Certificate_Reg_74_5__Sep_2021
Intimation_of_share_transfer_agent
Intimation_Reg_30_Wholly_Owned_Sub_Company
IntimationofWhollyownedsubsidiary
Change_in_RTA_04th_Jan_2022
Closure_of_Trading_Window_31.12.21
Opening_of_Trading_Window_28.10.21
Reg_55A_Dec_2021
Openening_of_Trading_Window_28_01_22
Press_Release_08.02.22
Clarification_Letter_17.02.22
Annoucment_Plant_Visit_23.02.22
Certiifcate-Reg-745_March-2022
Certificate-Reg-73-March-2022
Investor-Gri-report
Reconciliation of share capital Audit Certificate_March 2022
FY 2021-22-3 pdf
FY 2022-23- 1 pdf
Newspaper-Advt-Q1-2022-23-Result
Newspaper-Advt-March-2022-Result
FY 2017-18
FY 2018-19
FY 2019-20
FY 2020-21
CRISIL_Rating_Letter_13th_August_2022-1
Annual report FY 2021-22 Exxaro Ceramic Ltd
Corporate Office
Ganesh Glory 11,Block D,12th floor,Near BSNL Office,Jagatpur-Chenpur Road,S.G.Highway,Ahmedabad-382470,Gujarat, India.
Regd. Office & Unit-2
Survey No. 169 & 170, Vavdi Harsol Road, At and Post Mahelav, Taluka: Talod, Sabarkantha-383305, Gujarat, India.
Unit-1
Block No. 204 / 205, Opp. Hanuman Tample, Nr. Mahuvad Turning, At & Po. Dabhasa, Tal. Padara, Dist. Vadodara - 391440, Gujarat, Inida
Address Of Registrar
Floor Opp. Vasant Oasis, Bharat Tin Works Building, Makwana Road, Marol, Andheri East,Mumbai 400 059
For queries related to Financial Statement
Mr. Himanshu Shah Chief Financial Officer
Corporate office Address
Ganesh Glory 11,Block D,12th floor,Near BSNL Office,Jagatpur-Chenpur Road,S.G.Highway,Ahmedabad-382470,Gujarat, India.
For all compliance matter, please contact our compliance officer:
Mr. Paras Shah Company Secretary
Email Id: cs@exxarotiles.com
Corporate office Address
Ganesh Glory 11,Block D,12th floor,Near BSNL Office,Jagatpur-Chenpur Road,S.G.Highway,Ahmedabad-382470,Gujarat, India.
Address of Registrar:
Bigshare Services Private Limited
Email Id: cs@exxarotiles.com
Corporate office Address
Floor Opp. Vasant Oasis, Bharat Tin Works Building, Makwana Road, Marol, Andheri East,Mumbai 400 059 Phone No. : 02262638200 Email ID. : admission@bigshareonline.com