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Acrysil Ltd. - Intimation Of 31St Annual General Meeting, Book Closure Dates, Record Date & Cut-Off Date.

| Updated on August 31, 2018 Published on August 31, 2018

Notice is hereby given that the 31st Annual General Meeting of the Company is scheduled to be held on Thursday, the September 27, 2018 at 03:30 P.M. at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture (MACCIA), Oricon House, 6th Floor, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai, Maharashtra- 400 001.

Further Notice is hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remained closed from Friday, September 21, 2018 to Thursday, September 27, 2018 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on Thursday, the September 27, 2018.

Further, the Company has fixed September 20, 2018 as cut-off date for the purpose of remote e-voting at the AGM.

Pdf Link: Acrysil Ltd. - Intimation Of 31St Annual General Meeting, Book Closure Dates, Record Date & Cut-Off Date.

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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