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_29.05.23
Press_Note_Q3_FY_2022-23_Result
Newspaper_Advt_Q3_FY_2022-23_Result
Outcomes_of_BM_09.02.23
Outcomes_of_BM_Result_June 2022
Newspaper Advt June 2022 Result
Intimation_of_Newspaper_Advt_Q2_2022-23
Press_Release_Q2_Result_2022-23_09.11.2022
Outcomes_of_BM_09th_Nov_2022
Outcomes_of_BM_dated_07.02.2024_for_the_result_of_Q3_for_the_FY_2023-24 (1)
Outcomes_of_BM_Q2_result_08.11.2023 (1)
Outcomes_of_BM_Q2_result_08.11.2023
Outcomes_of_BM_29.05.23
Outcomes_of_BM_10.08.23_Q1_Result_FY_2023-24
Annual_Secretarial_Complinace_Report_31.03.23_REG24A
Report
Annual_Report_2017_18
Annual_Report_2018_19
Annual_Report_2019_20
Annual_Report_2020_21
Exxaro Annual Report 2022_High Resolution PDF
Exxaro Annual Report 2023
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_March_2023
Shareholding_Pattern_Dec_2022
Shareholding_Pattern_Sep_2022
Shareholding Pattern June 2022
Shareholding_Pattern_December 2023
Shareholding_Pattern_Sep_2023
Shareholding_Pattern.June_2023
CG_Sep_21
Corporate_Governance_Dec_2021
Corporate Governance_March 2022
Corporate_Governance_March_2023
Corporate_Governance_Dec_2022
Corporate Gov June 2022
Corporate_Gov_Report_Sep_2022
Corporate_Governance_Dec_2023
Corporate_Governance_Sep_2023
Corporate_Governance_June_2023
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
Press_Note_Result_Q4___FY_2022-23
Investor_Presenatation_Q4___FY_2022-23
Investor_Presentation_Q1_FY_2022-23
Press_Note_Q3_FY_2022-23_Result
Press_Release_Q2_Result_2022-23_09.11.2022
Press_Note_Result_Q4___FY_2022-23
Investor_Presentation_Q3_FY_2022-23
Investor_Presentation_Q2_2022-23
Investor_presenation_Q2_2021-22
Investor_Presentation_Dec_2021
Investor Presentation_March 2022
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
Outcomes_of_BM_09.02.23
BM_Intimation_for_Q3_Result
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
BM_Intimation_02.11.22
Outcomes_of_BM_09th_Nov_2022
Outcomes_of_BM_dated_07.02.2024_for_the_result_of_Q3_for_the_FY_2023-24 (1)
Outcomes_of_BM_Q2_result_08.11.2023 (1)
Intimation_of_BM_for_30.09.2023_result
Outcomes_of_BM_10.08.23_Q1_Result_FY_2023-24
Intimation_of_BM_10.08.23 - 2
Intimation_of_BM_10.08.23
Outcomes_of_BM_29.05.23
Intimation_of_BM_29.05.23
Outcomes_of_BM_09.02.23
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
NSDL_The Exxaro Tiles Limited2023-08-26
E-voting_result_along_with_Scrutinizer_report_AGM_26.08.23
Intimation_of_16th_AGM_Notice_26.08.23
Intimation_of_Newspaper_Advt
Reco_of_Share_Capital_Audit_Report_Certificate_December_2023
Intimation_of_Resignation_of_senior_Management_26.10.2023
Reconciliation_of_share_capital_audit_Sep_2023
RTA_Certificate_Reg_74_5_
Notice_closure_of_trading_window_29.09.23
Intimation_of_New_Showroom_at_Mumbai_31.08.2023
Notice_Opening_of_trading_window_10.08.23
Reg_30_Re-appointment_of_Internal_Auditor
REg_30_Changes_In_Senior_Management
Certificate_Reg_74_5__June_2023
Reconsiliation_of_Share_Capital_Audit_Report_June_2023
Notice_closure_of_trading_window_29.06.2023
Notice_Opening_of_trading_window_29.05.23
RPT_From_01.10.2022_to_31.03.2023
Resignation_of_ID_Mrs._Chitra_Kirtivasan_29.05.23
Intimation_Change_in_Committee
Appoitment_of_ID_Mrs._Darsha_Kikani_29.05.23
Annual_Disclosure_Large_Entity_Annexure_B2
Intimation_Reg_74_5__31.03.2023
Intimation_of_Large_Entity_Anneure_A
Certificate_under_Reg_40_9__March_2023
Reco_of_Share_Capital_Audit_Report_March_2023
Complinace_Certificate_under_Reg_7_3__31.03.2023
Notice_closure_of_trading_window_31.03.2023
Intimation_of_Search_GST_Officer_14.03.23
Openenign_of_Trading_Windoe_10.02.23
Certificate_under_Reg_74_5__for_the__31.12.2022
Closure_of_Trading_Window_31.12.2022
Intimation_of_Plant_restart_28.12.22
Intimation_of_Search_17.12.22
Reg_30_Intimation_of_Big_Slab_Production_18.10.202
Intimation_of_App_of_IR_01.11.22
Intimation of Plant Shut Down 01.12.22
Intimation_Resignation_of_Mrs._Nidhi_Gupta
Certificate_REg_74_5__Sep_2022
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
Closure_of_Trading_Window_28.09.22
Intimation_of_App_of_IR_01.11.22
Press_Release_Q2_2022-23
Press_Release_Q2_2022-23
Press_Release_Q2_Result_2022-23_09.11.2022
Related__Party_Transaction_Sep_2022
Notice_Opening_of_trading_window_09.11.22
RHP-unlocked_Redacted
Prospectus-unlocked_Redacted
DRHP-unlocked_Redacted
Outstanding_Materail_Creditors_as_on_Filling_of_DRHP
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
Newspaper_Advt_for_the_Q3_Result_FY_2023-24
Newspaper_Advt_of_the_Result_Q2_FY_2023-24
Intimation_for_Newspaper_Advt_of_Result_Q1_FY_2023-24
Newspapaer_Advt_Result_Q4_FY_2022-23
Newspaper_Advt_Dec_FY_2022-23_Result
Newspapaer_Advt_Result_March_FY_2022-23
Intimation_of_Newspaper_Advt_Sep_2022-23
Newspaper_Advt_June_2022__Result
Newspaper_Advt_March_2022_Result_FY_2021-22
Newspaper_advt_Dec_Result_FY_2021-22
Newspaper_Advt_result_Sep_FY_2021-22
FY 2017-18
FY 2018-19
FY 2019-20
FY 2020-21
Form_MGT-7_Annual_Return_2018-19
MGT_9_FY_2022-23
Form_MGT_7_Annual_Return_2021-22
Form_MGT-7_Annual_Return_2020-21
Form_MGT-7_Annual_Return_2019-20
CRISIL_Rating_Letter_13th_August_2022-1
Intimation_Investor_Meet_02.03.23
Annual_Secretarial_Complinace_Report_31.03.23_REG24A
Report
Annual report FY 2021-22 Exxaro Ceramic Ltd
Annual_Report__FY_2022-23_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