ACRYSIL LTD. - Outcome of Board Meeting (EGM on August 14, 2015)
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| 14 Jul 2015 | |
| Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2015, has considered, discussed, approved following resolution passed thereof: .<BR><BR>1. Issue of equity shares up to 6,00,000 equity shares on Preferential Basis in terms of ICDR Regulations to certain persons/entities, subject to the approval of the shareholders of the Company in a general meeting, and, any other necessary approval required thereto and matters related /incidental thereto; .<BR><BR>2. The Extra-ordinary general meeting (EGM) of the members of the Company will be held on August 14, 2015 to consider the above said agenda along with all other matters incidental thereto;<BR><BR>3. The appointment of the scrutinizer to conduct the e-voting process for the EGM.<BR><BR>4. Approved the Revised Corporate Social Responsibility (CSR) Policy of the Company on recommendation of CSR Committee. | |
| View all announcements for ACRYSIL LTD. | Source: BSE India |
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