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โ† Back to 515085

Restile Ceramics Ltd โ€” News & Filings

10 announcements

Restile Ceramics Ltd (515085)
28 Sept 2026
Key EventTrading window closure announced ahead of financial results
ImpactShareholders must avoid trading during the restricted period to prevent insider trading violations.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
28 Sept 2026
Key EventBoard approved capital increase, BGCL acquisition, and preferential issue.
ImpactThe deal will dilute existing shareholders through new share issuance while expanding Restile's ceramic business via BGCL acquisition.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
28 Sept 2026
Key EventBoard approves capital increase and BGCL acquisition
ImpactShareholders will receive new shares under the acquisition swap, increasing Restile's stake in BGCL to 98.89%.Sign up to read impact
NeutralCorporate ActionHigh๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
28 Sept 2026
Key EventBoard approved preferential issue and BGCL acquisition
ImpactThe deal will dilute existing shareholders through new share issuance while expanding Restile's ceramic business via BGCL acquisition.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
28 Sept 2026
Key EventBoard approved new Memorandum, capital increase, BGCL acquisition, and EGM notice.
ImpactThe acquisition and capital changes aim to expand market presence and create growth synergies for shareholders.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
23 Sept 2026ยทNext Day Closeยท-2.65%ยทโ‚น7.35
Key EventBoard to consider capital raise and authorized share capital increase
ImpactThe board may dilute shares through new issuance, potentially affecting share price and ownership.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
9 Sept 2026ยทNext Day Closeยท-6.77%ยทโ‚น7.3
Key EventShareholders approved new Articles of Association at AGM
ImpactThe company updated its governance framework to reflect current legal requirements, enhancing regulatory compliance without altering financial performance.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
9 Sept 2026ยทNext Day Closeยท-6.77%ยทโ‚น7.3
Key EventAll five AGM resolutions passed with requisite majority
ImpactShareholders overwhelmingly approved all agenda items, signaling strong governance confidence.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
9 Sept 2026ยทNext Day Closeยท-6.77%ยทโ‚น7.3
Key EventAll five AGM resolutions passed with requisite majority
ImpactShareholders approved all key governance and financial matters with near-unanimous support, signaling strong governance confidence.Sign up to read impact
NeutralVoting ResultsMedium๐Ÿ“„Read full analysis โ†’
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Restile Ceramics Ltd (515085)
9 Sept 2026ยทNext Day Closeยท-6.77%ยทโ‚น7.3
Key Event40th AGM approved FY2025-26 financials, reappointed director, authorized borrowing, and adopted new Articles of Association.
ImpactShareholders approved key governance and financial decisions, signaling confidence in management and operational continuity.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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