Restile Ceramics - Outcome of Board Meeting
10/08/2019 16:32
Dear Sir,

Sub: Intimation of outcome of Board Meeting - reg.
Ref : Regulation 33 of SEBI (LODR) Regulations, 2015.
Scrip Code: 515085

With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2019 as reviewed by the Audit Committee. Please find enclosed the same together with Limited Review Report.
The meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 4.30 p.m.
Request you to take the above information on record.

Thanking you,
for Restile Ceramics Limited

Authorised signatory