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BOARD MEETINGS
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Acrysil Ltd.
BSE CODE: 524091   |   NSE CODE: NA   |   ISIN CODE : INE482D01024
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Source DateBoard Meeting DateDetails
21-Jan-2020 28-Jan-2020 Quarterly Results
04-Nov-2019 12-Nov-2019 Quarterly Results
07-Oct-2019 13-Oct-2019 ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2019 ,inter alia, to consider and approve allotment of 5,62,500 equity share on Final conversion of warrants to promoter and Promoter Group Company and Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
09-Sep-2019 13-Sep-2019 ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Cost Audit Report for the financial year 2018-19.
24-Jul-2019 02-Aug-2019 Quarterly Results
14-May-2019 22-May-2019 Audited Results & Dividend
22-Mar-2019 29-Mar-2019 ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve Annual Operational Plan of the Company for the Financial Year 2019-20 and any other matter as the Board of Directors of the Company may decide during the course of the meeting.
28-Jan-2019 05-Feb-2019 Quarterly Results
06-Nov-2018 16-Nov-2018 Stock Split inter alia, to consider and approve 1. Sub division of face value of equity shares of the Company. 2. Any other business with the permission of the Chair.
25-Oct-2018 31-Oct-2018 Quarterly Results
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