RESTILE CERAMICS LTD. - Intimation Of Outcome Of Board Meeting - Reg.

Dear Sir,<BR> <BR> Sub: Intimation of outcome of Board Meeting - reg.<BR> Ref : Regulation 33 of SEBI (LODR) Regulations, 2015.<BR> Scrip Code: 515085<BR> <BR> 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 Unudited Financial Results of the Company for the quarter ended 30th September 2020 as reviewed by the Audit Committee. <BR> Please find enclosed the following documents:<BR> a) Unaudited Financial Results for the quarter/HY ended 30/09/2020;<BR> b) Statement of Assets & Liabilities;<BR> c) Cash Flow Statement;<BR> d) Limited Review Report.<BR> The meeting of the Board of Directors of the Company commenced at 5.00 pm and concluded at 7.00 p.m.<BR> Request you to take the above information on record.<BR> <BR> Thanking you,<BR> for Restile Ceramics Limited<BR>