Acrysil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014, inter alia, to consider the followings:<br/><br/>1. To consider and approve the Audited Financial Results for the Financial Year 2013-2014 and Quarter (Q4) ended March 31, 2014.<br/><br/>2. To consider recommendation of payment of dividend for the Financial Year 2013-2014 ended on March 31, 2014.<br/><br/>3. To issue and allot Equity Shares on Second Conversion of Warrants into Equity Shares.
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