ACRYSIL LTD. - Outcome of Board Meeting

We are enclosing herewith the outcome of the Meeting of Board of Directors of the Company held on August 12,2017. <BR> <BR> A copy of Un-audited Financial Results, as approved by the Board is enclosed for your information and record. <BR> <BR> Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are also forwarding herewith a copy of the 'Limited Review Report' received from Statutory Auditors, M/s. Sanghavi & Co., on the standalone and consolidated Un-Audited financial results.<BR> <BR> The meeting was commenced at 01:30 PM ended at 04:00 PM.<BR> <BR> Kindly take the above information on your records and oblige.