30 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Acrysil Ltd.

BSE

  • 542.00 -1.85 (-0.34%)
  • Vol: 3455
  • BSE Code: 524091
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    543.85
  • OPEN PRICE
    541.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    542.00(16)

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Acrysil Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Mar-201715-Mar-2017 Subject: Intimation of Board Meeting We would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, March 15, 2017 inter alia, to transect the following: 1.To consider Annual Operational Plan of the Company. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. This is for your information and records. Thanking you, Yours faithfully, For ACRYSIL LIMITED Damodar H. Sejpal COMPANY SECRETARY
01-Feb-201711-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
15-Sep-201624-Sep-2016Acrysil Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on September 24, 2016, inter alia, to transact the following: - To consider and approve the Cost Audit Report for the financial year 2015-16.
01-Aug-201608-Aug-2016
26-Jul-201602-Aug-2016 Quarterly Results & Acrysil Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Tuesday, August 02, 2016, inter alia, to transact the following: 1. To consider and approve the Un-audited Financial Results for the Quarter (Q1) ended on June 30, 2016. 2. To change registered office of the Company within local limit of the Mumbai City. 3. To convene the ensuing Annual General Meeting of the Company for the financial year 2015-16.
18-May-201623-May-2016 Audited Results & Dividend
15-Mar-201621-Mar-2016 The Board of Directors of the Company will be held on March 21, 2016, inter alia, to transact the following: - To consider annual operational plan of the Company.
27-Jan-201604-Feb-2016
28-Oct-201505-Nov-2015 Quarterly Results
29-Jul-201514-Aug-2015 Quarterly Results
13-Jul-201514-Jul-2015 The Board of Directors of the Company will be held on July 14, 2015, inter alia, to discuss the following: 1. To consider, subject to the approval of the shareholders of the Company in a general meeting, and, any other necessary approval required thereto, the issue up to 5,00,000 equity shares of the Company on Preferential Basis in terms of ICDR Regulations to certain persons / entities and matters related/incidental thereto; 2. To convene the Extra-ordinary general meeting ("EGM") to consider the above said agenda. 3. To approve the draft notice of the EGM with the explanatory statement for the above stated preferential allotment. 4. To consider and approve the appointment of the scrutinizer to conduct the evoting process for the EGM.
20-May-201523-May-2015 Audited Results & Dividend
06-Apr-201508-Apr-2015 The Board of Directors of the Company will be held on April 08, 2015, inter alia, to discuss the following: 1. To consider, subject to the approval of the shareholders of the Company in a general meeting, and, any other necessary approval required thereto, the issue of equity or equity linked securities through various means for raising of funds not exceeding INR 60 crores, including but not limited to, by way of a qualified institutions placement and matters related / incidental thereto; 2. To increase the authorized share capital of the Company and consequential alternations in the capital clause of the Memorandum and Articles of Association of the Company, subject to the approval of the shareholders of the Company in the ensuing general meeting. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. 4. To convene the Extra-ordinary General Meeting (?EGM?) to consider the above said agenda. 5. To approve the draft notice of the EGM with the explanatory statement for the above stated capital fund raising. 6. To consider and approve the appointment of the scrutinizer to conduct the e-voting process for the EGM.
24-Feb-201525-Feb-2015 The Board of Directors of the Company will be held on February 25, 2015, inter alia, to consider and approve for exploring Fund Raising programme up to Rs. 60 Crores through various means.
04-Feb-201510-Feb-2015 Quarterly Results
03-Nov-201410-Nov-2014 Quarterly Results (Revised)
30-Oct-201405-Nov-2014 Quarterly Results
07-Aug-201412-Aug-2014 To allot Equity Shares on Third Conversion of Warrants into Equity Shares. & Quarterly Results