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Please be informed that as per the resolutions passed by Board of Directors in todays Board Meeting, the following matters were considered, discussed, approved by resolution passed thereof: 1. The Un-audited Financial Results for the Quarter (Q1) ended on June 30, 2018. 2. The next Annual General Meeting of the Company for the financial year 2017-18 will be held on Thursday, September 27, 2018. 3. Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend. The meeting was commenced at 02:00 PM and concluded at 03:15 PM.
Pdf Link: Acrysil Ltd. - Financial Results For Quarter Ended On June 30, 2018
Source : BSE - www.bseindia.com
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