ACRYSIL LTD. - Outcome of Board Meeting
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| 13 Mar 2014 | |
| Acrysil Ltd has informed BSE that as per the Board Resolution passed by the Board of Directors of the Company at its meeting held on March 13, 2014, has discussed and passed the following resolutions:<br/><br/>1. The Board considered and approved operational budget of the Company for the financial year 2014 - 2015.<br/><br/>2. The Board considered and approved the composition of Corporate Social Responsibility (CSR) Committee of Board of Directors of the Company and approved Corporate Social Responsibility (CSR) Policy of the Company.<br/><br/>3. The Board approved for closing down subsidiary i.e., Acrysil Appliances Limited as the business of Kitchen Appliances be done in Acrysil Limited instead of doing the same in the name of above said Subsidiary Company.<br/><br/>4. The Board reviewed and approved Code of Conduct for Insider Trading. | |
| View all announcements for ACRYSIL LTD. | Source: BSE India |
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