ACRYSIL LTD. - Board Meeting On Tuesday, September 26, 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 Tuesday, September 26, 2017 inter alia, to transact the following:<BR> 1. To consider and approve the Cost Audit Report for the financial year 2016-17. <BR> 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.