Pursuant to requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, Acrysil Limited inform you that the Board of Directors of the Company in its meeting held today have inter alia considered and approved the following matters:
1. The Annual Operation Plan for the financial year 2018-19.
The meeting was commenced at 02:00 PM ended at 03:00 PM.
Kindly take the above on your records.