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 25, 2015, has considered, discussed & approved the following:<BR><BR>1. Cost Audit Report for the Financial year 2014-15.<BR><BR>2. Adoption of Policy & Code of Conduct for Prohibition of Insider Trading.<BR><BR>3. Adoption of Policy on Sexual Harassment of Employees.<BR><BR>4. Sale of Shares of Acrysil International Limited, Hongkong, subsidiary of the Company in which Company holds 90% stake.<BR><BR>5. The Board authorized Mr. Chirag A. Parekh, Chairman & Managing Director to explore and pursue acquisition of additional stake in Homestyle Products Ltd.<BR><BR>6. Appointment of Secretarial Auditor for the year 2015-16.