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Acrysil Ltd. - Outcome of Board Meeting

| Updated on August 02, 2019 Published on August 02, 2019

we wish to inform you that the Board of Directors of the Company in its meeting held on 2nd August, 2019 have inter alia considered and approved following matters:
1. The Un-audited Financial Results for the Quarter (Q1) ended on June 30, 2019.
2. The 32nd Annual General Meeting of the members of Company for the financial year 2018-19 will be held on Friday, September 13, 2019.
3. Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2019 to September 13, 2019 (both days inclusive) for the purpose of Payment of Dividend.
4. To allot 1,87,500 equity share on first conversion of warrants to promoter group Company.
5. Shri Chirag A. Parekh, Chairman & Managing Director has been re-appointed as Chairman & Managing Director of the Company w.e.f. November 01, 2019 for a period of 3 years, subject to approval of members at ensuing Annual General Meeting of the Company.

Pdf Link: Acrysil Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 02, 2019
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