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Stock Exchange
Year 2022-23
04
Q4
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Shareholding Pattern 31.03.2023
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Corporate Governance 31.03.2023
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Reconciliation of Share capital Audit Report
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Investor Complaints 31-03-2023
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Statement of Deviation and Variation 31.03.2023
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Monitoriong Agency Report 31-03-2023
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Certificate under Regulation 74(5) 31.03.2023
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Related Party Transaction 31.03.2023
Year 2023-2411
02
Q2
04
Q4
Year 2024-25
02
Q2
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Investor Complaints 30.09.2024
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Reconciliation of Share Capital Audit Report 30.09.2024
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Certificate under Regulation 74(5) 30.09.2024
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Corporate Governance 30.09.2024
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Shareholding Pattern 30.09.2024
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Monitoring Agency Report 30.09.2024
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Statement of Deviation and Variation 30.09.2024
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Related Party Transactions 30.09.2024
03
Q3
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Investor Complaints 31.12.2024
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Reconciliation of Share Capital Audit Report 31.12.2024
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Certificate under Regulation 74(5) 31.12.2024
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Corporate Governance 31.12.2024
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Shareholding Pattern 31.12.2024
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Integrated Governance 31.12.2024
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Statement of Deviation And Variation 31.12.2024
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Monitoring Agency Report 31.12.2024
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Integrated-Financial-31-12-2024.pdf
Year 2025-26
Year 2025-26
| Sr. | Particulars | View |
|---|---|---|
| 1 | Press release 09.04.2025 |
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| 2 | Outcome of BM 28.05.2025 (Financials_Appointment of Internal Auditor_Secretarial Auditor_Raising of funds_Alteration of capital) |
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| 3 | Lapse of warrants_04.06.2025 |
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| 4 | Credit Rating 07.06.2025 |
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| 5 | Investor Presentation 09.06.2025 |
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| 6 | Resignation of Chief Financial Officer 16.07.2025 |
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| 7 | Change in Auditor of Global Surfaces FZE, Wholly owned material Subsidiary of the Company. |
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| 8 | Outcome of BM 14.08.2025 |
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| 9 | Investor Presentation 14.08.2025 |
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| 10 | FZE Bagging/Receiving of orders. |
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| 11 | Outcome of Board Meeting 17.10.2025_Appointment of CFO |
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| 12 | FZE_ Caesarstone_Bagging/ Receiving of orders_04.11.2025 |
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| 13 | Outcome of Board Meeting 13.11.2025 |
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| 14 | Resignation of Statutory Auditors 13.11.2025 |
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| 15 | Earnings Presentation 17.11.2025 |
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| 16 | Intimation Investor Meeting 05.11.2025 |
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| 17 | Investor Presentation 04.12.2025 |
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| 18 | Outcome of BM 08.12.2025_Appointment of Statutory Auditor |
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| 19 | Appointment of Auditor of Global Surfaces INC_28.01.2026 |
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| 20 | Outcome of BM 03.02.2026_FZE Loan Conversion_Discontinuation of Bagru Unit |
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Year 2024-25
| Sr. | Particulars | View |
|---|---|---|
| 1 | Appointment of Company Secretary 29.04.2024 |
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| 2 | Issuance of Corporate Guarantee 22.05.2024 |
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| 3 | Outcome of BM 29.05.2024 |
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| 4 | Appointment of Internal Auditor 29.05.2024 |
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| 5 | Technical License Agreement 11.07.2024 |
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| 6 | Outcome of BM 14.08.2024 |
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| 7 | Appointment of Secretarial Auditor for the FY 2024-2025 |
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| 8 | Press Release – Technical License Agreement |
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| 9 | Demise of Mr. Dinesh Kumar Govil 28.08.2024 |
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| 10 | Intimation under Regulation 30- Global Launch OF Product |
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| 11 | Appointment of Independent Director 26.10.2024 |
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| 12 | Outcome of BM 26.10.2024 |
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| 13 | Outcome of BM 13.11.2024 |
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| 14 | Regulation 30(5)-Authorizing KMP for determining Material Event |
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| 15 | Credit Rating |
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| 16 | Change in SMP 13.01.2025 |
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| 17 | Outcome of BM 14.02.2025 |
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| 18 | Credit Rating 25.02.2025 |
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Year 2023-24
| Sr. | Particulars | View |
|---|---|---|
| 1 | Outcome of BM 06.04.2023 |
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| 2 | Intimation of Incorporation of Subsidiary 06.04.2023 |
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| 3 | Loan Agreement 28.04.2023 |
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| 4 | Corporate Announcement for CFO Resignation 06.05.2023 |
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| 5 | Repayment of loan out of IPO Proceeds 09.05.2023 |
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| 6 | Intimation of formation of subsidiary 09.05.2023 |
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| 7 | Repayment of loan Kotak 11.05.2023 |
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| 8 | Outcome of Board Meeting 29.05.2023 |
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| 9 | Re-appointment of Statutory Auditors 29.05.2023 |
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| 10 | Credit Rating 20.06.2024 |
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| 11 | CIN Update 22.06.2023 |
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| 12 | Appointment of Mr. Pedapudi Venkata Siva Kumar 29.07.2023 |
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| 13 | Outcome of Board Meeting held on 14.08.2023 |
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| 14 | Re-appointment of Managing Director and Intimation of AGM 14.08.2023 |
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| 15 | Outcome of Board Meeting held on 30.09.2023 |
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| 16 | appointment of CFO 30.09.2023 |
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| 17 | Outcome of Board Meeting held on 19.10.2023 |
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| 18 | Outcome of Board Meeting 08.11.2023 |
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| 19 | Corporate Announcement for Resignation of CS 01.12.2023 |
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| 20 | Outcome of Board Meeting 04.12.2023 |
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| 21 | Commencement of Commercial Production of Quartz at Jebel Ali Free Zone, Dubai, UAE 09-02-2023 |
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| 22 | Outcome of BM 10.02.2024 |
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Year 2025-26
| Sr. | Particulars | View |
|---|---|---|
| 1 | Intimation of Board Meeting 27.05.2025 |
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| 2 | Revised Intimation of Board meeting 28.05.2025 |
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| 3 | Closure of Trading Window 30.06.2025 |
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| 4 | Intimation of Board Meeting 14.08.2025 |
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| 5 | Closure of trading Window 30.09.2025 |
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| 6 | Intimation of Board Meeting 13.11.2025 |
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| 7 | Closure of Trading Window_31.12.2025 |
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| 8 | Intimation of Board meeting 03.02.2026 |
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Year 2024-25
| Sr. | Particulars | View |
|---|---|---|
| 1 | Intimation of Board Meeting 29.05.2024 |
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| 2 | Closure of Trading Window 30.06.2024 |
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| 3 | Intimation of Board Meeting 14.08.2024 |
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| 4 | Closure of Trading Window 30.09.2024 |
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| 5 | Intimation of Board Meeting 13.11.2024 |
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| 6 | Closure of trading Window 31.12.2024 |
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| 7 | Intimation of Board Meeting 14.02.2025 |
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| 8 | Closure of Trading Window 31.03.2025 |
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Year 2023-24
| Sr. | Particulars | View |
|---|---|---|
| 1 | Intimation of BM – Reschedule 10.02.2024 |
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| 2 | Intimation of Board Meeting 27.01.2024 |
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| 3 | Closure of trading window 31.12.2023 |
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| 4 | Intimation of Board Meeting 08.11.2023 |
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| 5 | Intimation of Board Meeting 19.10.2023 |
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| 6 | Closure of Trading Window 30.09.2023 |
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| 7 | Intimation of Board Meeting 14.08.2023 |
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| 8 | Closure of Trading Window 30.06.2023 |
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| 9 | Intimation of Board Meeting 29.05.2023 |
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| 10 | Intimation of Board Meeting 06.04.2023 |
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| 11 | Closure of Trading Window 31.03.2024 |
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Year 2022-23
| Sr. | Particulars | View |
|---|---|---|
| 1 | Closure of Trading Window 31.03.2023 |
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Year 2025-26
| Sr. | Particulars | View |
|---|---|---|
| 1 | NEWSPAPER PUBLICATION_POSTAL BALLOT NOTICE( 01/PB/2025-2026) |
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| 2 | Newspaper Publication _Notice of AGM and Annual Report |
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| 3 | Newspaper publication_34th AGM through VC |
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| 4 | NEWSPAPER PUBLICATION_POSTAL BALLOT NOTICE(02/PB/2025-2026) |
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Year 2024-25
| Sr. | Particulars | View |
|---|---|---|
| 1 | Newspaper Publication Notice of AGM and Annual Report |
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| 2 | Newspaper Publication_33rd AGM through VC |
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| 3 | Newspaper Publication_Postal Ballot Notice( 01/PB/2024-2025) |
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| 4 | Newspaper Publication_Postal Ballot Notice( 02/PB/2024-2025) |
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Year 2023-24
| Sr. | Particulars | View |
|---|---|---|
| 1 | PCS Certificate 30.10.2023 |
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| 2 | PCS Certificate Pricing |
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Year 2022-23
| Sr. | Particulars | View |
|---|---|---|
| 1 | Newspaper Publication_ Pre-IPO Public Announcement_28.06.2022 |
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