Acrysil India: Outcome Of Board Meeting

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We are enclosing herewith the outcome of the Meeting of Board of Directors of the Company held on August 12,2017.

A copy of Un-audited Financial Results, as approved by the Board is enclosed for your information and record.

Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are also forwarding herewith a copy of the 'Limited Review Report' received from Statutory Auditors, M/s. Sanghavi & Co., on the standalone and consolidated Un-Audited financial results.

The meeting was commenced at 01:30 PM ended at 04:00 PM.

Kindly take the above information on your records and oblige.Source : BSE

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