Others

Board to consider Dividend

| Updated on May 15, 2016 Published on May 15, 2016

Acrysil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, inter alia, to transact the following:

1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2016.

2. To recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2015-16.

Further, the Company’s Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI Prohibition (Insider Trading) Regulations, 2015, as amended from time to time.

All the insiders are hereby advised to take notice that in terms of trading restrictions placed under above Code; the Trading Window for the equity shares of the Company all remain closed from May 18, 2016 up to 48 hours after the announcement of results to the Stock exchanges i.e. May 23, 2016 (both days inclusive) for all the Directors and Designated Officers of the Company.

This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on May 23, 2016.

Accordingly, all the insiders (including directors and employees) and others who have come in to the receipt of any insider information as to agenda of the Meeting (either accidentally or otherwise) are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above.

Source : BSE - >www.bseindia.com

Published on May 15, 2016
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