RESTILE CERAMICS LTD. - Outcome of Board Meeting

Dear Sir(s),<BR> <BR> SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 134, Section 204 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Section 13 read with Rule 30 of Companies (Incorporation) Rules, 2014 and other applicable Sections of the Companies Act, 2013.<BR> <BR> Kindly take the above information on record in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable Sections of Companies Act, 2013 and Companies Rules, 2014. <BR> <BR> Thanking You,<BR> <BR> Yours Sincerely,<BR> For Restile Ceramics Limited,<BR> <BR> <BR> Managing Director<BR>