Restile Ceramics - Book Closer Of 33Rd Annual General Meeting
26/08/2019 12:37
Dear Sir,

Sub: Intimation of Book Closure dates - reg.

Ref : Regulation 42 of SEBI (LODR) Regulations, 2015.

Scrip Code: 531280

We wish to inform you that the Board of Directors have fixed the dates for book closure from Sunday, the 15th September, 2019 to Friday, the 20th September, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting. The 33rd Annual General Meeting of the Company is scheduled to be held on Friday, 20th September 2019 at 4.00 p.m.

Kindly take the above information on record.

Thanking you,

for Restile Ceramics Limited

Authorised signatory