ACRYSIL LTD. - Board recommends Dividend
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| 27 May 2014 | |
| Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, discussed the following matters and resolutions passed thereof:<br/><br/>1. The Board recommended a dividend of 40% on Equity Shares of Rs. 10/- for the year ended March 31, 2014, subject to the approval of the ensuing Annual General Meeting.<br/><br/>2. The Board allotted 1,00,000 equity share on second conversion of warrants to promoter group company.<br/><br/>3. The Board took note of resignation of Mr. Rustam N. Mulla from directorship of the Company w.e.f. April 25, 2014.<br/><br/>4. The Board considered and approved the re-constitution of Audit Committee, Nomination and Remuneration Commission and Stakeholders Relationship Committee of Board of Directors of the Company in pursuant to applicable provisions of Companies Act, 2013.<br/><br/>5. The Board approved the establishment of Risk Management Policy and Vigil Mechanism Policy of the Company in pursuant to applicable provisions of the Companies Act, 2013. | |
| View all announcements for ACRYSIL LTD. | Source: BSE India |
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