ACRYSIL LTD. - Outcome of Board Meeting (EGM on August 14, 2015)

Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2015, has considered, discussed, approved following resolution passed thereof: .<BR><BR>1. Issue of equity shares up to 6,00,000 equity shares on Preferential Basis in terms of ICDR Regulations to certain persons/entities, subject to the approval of the shareholders of the Company in a general meeting, and, any other necessary approval required thereto and matters related /incidental thereto; .<BR><BR>2. The Extra-ordinary general meeting (EGM) of the members of the Company will be held on August 14, 2015 to consider the above said agenda along with all other matters incidental thereto;<BR><BR>3. The appointment of the scrutinizer to conduct the e-voting process for the EGM.<BR><BR>4. Approved the Revised Corporate Social Responsibility (CSR) Policy of the Company on recommendation of CSR Committee.