ACRYSIL LTD. - Board Meeting On Friday, November 10, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, November 10, 2017 inter alia, to transact the following:<BR> <BR> 1. To consider and approve the Un-audited Financial Results for the quarter and half year ended on September 30, 2017.<BR> <BR> 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.<BR>