[vc_row el_class=”investor_relations__corporate_governance_header”][vc_column][vc_single_image image=”28860″ img_size=”full” alignment=”center” css=”.vc_custom_1727518479065{background-position: center !important;background-repeat: no-repeat !important;background-size: contain !important;}”][vc_column_text][maxmegamenu location=max_mega_menu_1][/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][ult_tab_element tab_style=”Style_6″ tab_animation=”None” tab_title_color=”#0a0a0a” tab_background_color=”#ffffff” tab_hover_title_color=”#ffffff” tab_hover_background_color=”#2e2d61″ title_font_style=”font-weight:bold;”][single_tab title=”Periodical Compliances” tab_id=”1727518508890-20″][vc_row_inner][vc_column_inner][vc_column_text]
Year 2024-25
Q2
- Investor Complaints 30.09.2024
- Reconciliation of Share Capital Audit Report
30.09.2024 - Certificate under Regulation 74(5)
30.09.2024 - Corporate Governance 30.09.2024
- Shareholding Pattern 30.09.2024
- Monitoring Agency Report 30.09.2024
- Statement of Deviation and Variation
30.09.2024 - Related Party Transactions 30.09.2024
Q3
- Investor Complaints 31.12.2024
- Reconciliation of Share Capital Audit Report
31.12.2024 - Certificate under Regulation 74(5)
31.12.2024 - Corporate Governance 31.12.2024
- Shareholding Pattern 31.12.2024
- Integrated Governance 31.12.2024
- Statement of Deviation And Variation
31.12.2024 - Monitoring Agency Report 31.12.2024
- Integrated Financial 31.12.2024
Year 2023-24
Year 2022-23
Q4
- Shareholding Pattern 31.03.2023
- Corporate Governance 31.03.2023
- Reconciliation of Share capital Audit Report
- Investor Complaints 31-03-2023
- Statement of Deviation and Variation
31.03.2023 - Monitoriong Agency Report 31-03-2023
- Certificate under Regulation 74(5)
31.03.2023 - Related Party Transaction 31.03.2023
Year 2025-26
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Year 2025-26
| 1 | Press release 09.04.2025 |  |
|---|---|---|
| 2 | Outcome of BM 28.05.2025 (Financials_Appointment of Internal Auditor_Secretarial Auditor_Raising of funds_Alteration of capital) | |
| 3 | Lapse of warrants_04.06.2025 | |
| 4 | Credit Rating 07.06.2025 | |
| 5 | Investor Presentation 09.06.2025 | |
| 6 | Resignation of Chief Financial Officer 16.07.2025 | |
| 7 | Change in Auditor of Global Surfaces FZE, Wholly owned material Subsidiary of the Company. | |
| 8 | Outcome of BM 14.08.2025 | |
| 9 | Investor Presentation 14.08.2025 | |
| 10 | FZE Bagging/Receiving of orders. | |
| 11 | Outcome of Board Meeting 17.10.2025_Appointment of CFO | |
| 12 | FZE_ Caesarstone_Bagging/ Receiving of orders_04.11.2025 | |
| 13 | Outcome of Board Meeting 13.11.2025 | |
| 14 | Resignation of Statutory Auditors 13.11.2025 | |
| 15 | Earnings Presentation 17.11.2025 | |
| 16 | Intimation Investor Meeting 05.11.2025 | |
| 17 | Investor Presentation 04.12.2025 | |
| 18 | Outcome of BM 08.12.2025_Appointment of Statutory Auditor | |
Year 2023-24
| 1 | Outcome of BM 06.04.2023 | |
|---|---|---|
| 2 | Intimation of Incorporation of Subsidiary 06.04.2023 | |
| 3 | Loan Agreement 28.04.2023 | |
| 4 | Corporate Announcement for CFO Resignation 06.05.2023 | |
| 5 | Repayment of loan out of IPO Proceeds 09.05.2023 | |
| 6 | Intimation of formation of subsidiary 09.05.2023 | |
| 7 | Repayment of loan Kotak 11.05.2023 | |
| 8 | Outcome of Board Meeting 29.05.2023 | |
| 9 | Re-appointment of Statutory Auditors 29.05.2023 | |
| 10 | Credit Rating 20.06.2024 | |
| 11 | CIN Update 22.06.2023 | |
| 12 | Appointment of Mr. Pedapudi Venkata Siva Kumar 29.07.2023 | |
| 13 | Outcome of Board Meeting held on 14.08.2023 | |
| 14 | Re-appointment of Managing Director and Intimation of AGM 14.08.2023 | |
| 15 | Outcome of Board Meeting held on 30.09.2023 | |
| 16 | appointment of CFO 30.09.2023 | |
| 17 | Outcome of Board Meeting held on 19.10.2023 | |
| 18 | Outcome of Board Meeting 08.11.2023 | |
| 19 | Corporate Announcement for Resignation of CS 01.12.2023 | |
| 20 | Outcome of Board Meeting 04.12.2023 | |
| 21 | Commencement of Commercial Production of Quartz at Jebel Ali Free Zone, Dubai, UAE 09-02-2023 |
|
| 22 | Outcome of BM 10.02.2024 | |
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Year 2025-26
| 1 | Intimation of Board Meeting 27.05.2025 | |
|---|---|---|
| 2 | Revised Intimation of Board meeting 28.05.2025 | |
| 3 | Closure of Trading Window 30.06.2025 | |
| 4 | Intimation of Board Meeting 14.08.2025 | |
| 5 | Closure of trading Window 30.09.2025 | |
| 6 | Intimation of Board Meeting 13.11.2025 | |
| 7 | Closure of Trading Window_31.12.2025 | |
Year 2024-25
| 1 | Intimation of Board Meeting 29.05.2024 | |
|---|---|---|
| 2 | Closure of Trading Window 30.06.2024 | |
| 3 | Intimation of Board Meeting 14.08.2024 | |
| 4 | Closure of Trading Window 30.09.2024 | |
| 5 | Intimation of Board Meeting 13.11.2024 | |
| 6 | Closure of trading Window 31.12.2024 | |
| 7 | Intimation of Board Meeting 14.02.2025 | |
| 8 | Closure of Trading Window 31.03.2025 | |
Year 2023-24
| 1 | Intimation of BM – Reschedule 10.02.2024 | |
|---|---|---|
| 2 | Intimation of Board Meeting 27.01.2024 | |
| 3 | Closure of trading window 31.12.2023 | |
| 4 | Intimation of Board Meeting 08.11.2023 | |
| 5 | Intimation of Board Meeting 19.10.2023 | |
| 6 | Closure of Trading Window 30.09.2023 | |
| 7 | Intimation of Board Meeting 14.08.2023 | |
| 8 | Closure of Trading Window 30.06.2023 | |
| 9 | Intimation of Board Meeting 29.05.2023 | |
| 10 | Intimation of Board Meeting 06.04.2023 | |
| 11 | Closure of Trading Window 31.03.2024 | |
Year 2022-23
| 1 | Closure of Trading Window 31.03.2023 | |
|---|
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Year 2025-26
| 1 | NEWSPAPER PUBLICATION_POSTAL BALLOT NOTICE( 01/PB/2025-2026) | |
|---|---|---|
| 2 | Newspaper Publication _Notice of AGM and Annual Report | |
| 3 | Newspaper publication_34th AGM through VC | |
| 4 | NEWSPAPER PUBLICATION_POSTAL BALLOT NOTICE(02/PB/2025-2026) | |
Year 2024-25
| 1 | Newspaper Publication Notice of AGM and Annual Report | |
|---|---|---|
| 2 | Newspaper Publication_33rd AGM through VC | |
| 3 | Newspaper Publication_Postal Ballot Notice( 01/PB/2024-2025) | |
| 4 | Newspaper Publication_Postal Ballot Notice( 02/PB/2024-2025) | |
Year 2023-24
| 1 | PCS Certificate 30.10.2023 | |
|---|---|---|
| 2 | PCS Certificate Pricing | |
Year 2022-23
| 1 | Newspaper Publication_ Pre-IPO Public Announcement_28.06.2022 | |
|---|
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