Acrysil Share Price

CMP as on10-Aug-20 15:04

₹ 90.00
-1.95 -2.12%

Open

₹ 93.50

Turnover (lac)

₹ 1

Prev. Close

₹ 91.95

Day's Vol (shares)

₹ 59,966

Day's Range

₹ 85.00
₹ 94.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jun-2020 - -
Acrysil Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 12, 2020, inter ala, to transact the following: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2020. 2. To consider and recommend Final Dividend, if any, on the equity shares of the Company for the Financial Year ended on March 31, 2020. Further, in continuation of the Companys intimation dated March 20, 2020 and pursuant to Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company is closed from March 21, 2020 to June 14, 2020 (both days inclusive). ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 12, 2020, inter alia, to transact the following: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2020. 2. To consider and recommend Final Dividend, if any, on the equity shares of the Company for the Financial Year ended on March 31, 2020. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2020 inter alia, has recommended a dividend of Rs. 1.2/- (60%) per Equity Share of face value Rs.2/- each for the financial year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend will be dispatched / paid within 30 days of its declaration by the shareholders at the AGM. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, June 12, 2020, inter alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2020. Copy of the same is enclosed along with Statement of Assets and Liabilities and Statement of Cash Flows and the Reports of the Auditors thereon.2.Recommended a dividend of Rs.1.2/- (60%) per Equity Share of face value Rs.2/- each for the financial year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend will be dispatched / paid within 30 days of its declaration by the shareholders at the AGM. (As Per BSE Announcement Dated on 6/12/2020 5:00:14 PM)
Board Meeting - 17-Mar-2020 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, pls find enclosed outcome of the Board of Directors of Acrysil Limited (the Company)
Board Meeting - 21-Jan-2020 - -
ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve to consider and approve the Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2019 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. This is for your information and records. Please be informed that as per the resolutions passed by Board of Directors in todays Board Meeting, the following matters were considered, discussed, approved by resolution passed thereof: 1.The Un-audited Financial Results for the Quarter (Q3) and Nine months ended on December 31, 2019. 2. Mr. Damodar H. Sejpal has submitted his resignation from the position of Company Secretary and Compliance Officer of the Company due to his personal reasons and he will be relieved from his duties with effect from 31st January, 2020. Consequent to his resignation, he ceased to be Key Managerial Person of the Company. Board of Directors has accepted his resignation. 3. Appointment of Mrs. Neha Anup Poddar (Membership No. A28326) as Company Secretary and Compliance Officer of the Company with effect from 1st February, 2020. (As Per BSE Announcement dated on 28/01/2020) With reference to the above mentioned subject, we hereby inform you that the Board of Directors at its Meeting held on January 28, 2020 has appointed Mrs. Neha Anup Poddar as Company Secretary and Compliance Officer of the Company with effect from February 01, 2020, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. (As Per BSE Announcement Dated on 29.01.2020)
Board Meeting - 02-Nov-2019 - -
ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2019 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. we wish to inform you that the Board of Directors of the Company in its meeting held on 12th November,2019 have inter alia considered and approved the Un-audited Financial Results for the Quarter (Q2) and Half Year ended on September 30, 2019. 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 enclosing herewith a copy of the Limited Review Report received from Statutory Auditors, M/s. P A R K & Company, on the standalone and consolidated Un-audited financial results. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on November 12,2019 have inter alia considered and approved the Un-audited Financial Results for the Quarter (Q2) and Half Year ended on September 30,2019. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 07-Oct-2019 - -
Preferential Issue of shares 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. Please be informed that in todays Board Meeting, the Board of Directors have approved to issue & allot 562500 equity share having face value of Rs. 2/- each on final Conversion of outstanding warrants to Promoters and Promoter Group Company. The meeting was commenced at 11:00 AM and ended on 12:00 PM. (As Per BSE Announcement Dated on 13.10.2019)
Board Meeting - 07-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. We hereby inform you that Board of Directors of the Company in their Meeting held on September 13,2019, the Cost Audit Report for the financial year 2018-19 has been considered and approved. The meeting was commenced at 01:00 PM and ended on 02:15 PM. (As Per BSE Announcement Dated on 13.09.2019)