ACRYSIL LTD. - Board Meeting on July 14, 2015

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10 Jul 2015
Acrysil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2015, inter alia, to discuss the following:<BR><BR>1. To consider, subject to the approval of the shareholders of the Company in a general meeting, and, any other necessary approval required thereto, the issue up to 5,00,000 equity shares of the Company on Preferential Basis in terms of ICDR Regulations to certain persons / entities and matters related/incidental thereto;<BR><BR>2. To convene the Extra-ordinary general meeting ("EGM") to consider the above said agenda.<BR><BR>3. To approve the draft notice of the EGM with the explanatory statement for the above stated preferential allotment.<BR><BR>4. To consider and approve the appointment of the scrutinizer to conduct the evoting process for the EGM.
View all announcements for ACRYSIL LTD.	Source: BSE India

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