Acrysil has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2013, inter alia, to consider the followings: To consider and approve the Audited Financial Results for the Financial Year 2012 - 2013 and Quarter (Q4) ended March 31, 2013,to consider recommendation of payment of dividend for the Financial Year 2012-2013 ended on March 31, 2013 , to consider and approve the issue of Warrants, Convertible into Equity Shares, to the Promoters / Promoter Groups on Preferential Allotment basis.
The above information is a part of company’s filings submitted to BSE.
