Acrysil has informed that the Board of Directors of the Company at its meeting held on September 25, 2015, has considered, discussed & approved the Cost Audit Report for the Financial year 2014-15, adoption of Policy & Code of Conduct for Prohibition of Insider Trading, adoption of Policy on Sexual Harassment of Employees, Sale of Shares of Acrysil International Limited, Hongkong, subsidiary of the Company in which Company holds 90% stake, the Board authorized Chirag A. Parekh, Chairman & Managing Director to explore and pursue acquisition of additional stake in Homestyle Products Ltd, and Appointment of Secretarial Auditor for the year 2015-16.
The above information is a part of company’s filings submitted to BSE.
