ACRYSIL LTD. - Outcome of Board Meeting

Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, has considered, discussed, approved following matters by resolution passed thereof :<br/><br/>1. Cost Audit Report for financial year 2013-14.<br/><br/>2. Related Party Transactions Policy and Related Party Transactions, as amended from time to time and also read with applicable provisions of Companies Act, 2013.