Restile Ceramics has informed that the Board of Directors has fixed the dates for book closure from Sunday, the 15th September, 2019 to Friday, the 20th September, 2019, for the purpose of 33rd Annual General Meeting of the Company, that is scheduled to be held on Friday, 20th September 2019 at 4.00 pm.  

The above information is a part of company’s filings submitted to BSE.

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