Held on 13 March 2014
Acrysil has announced that the board of directors of the company at its meeting held on 13 March 2014, has discussed and passed the following resolutions -The board considered and approved operational budget of the company for the financial year 2014 - 2015.
The board considered and approved the composition of corporate social responsibility (CSR) committee of board of directors of the company and approved CSR policy of the company.
The board approved for closing down subsidiary i.e., Acrysil Appliances as the business of kitchen appliances be done in Acrysil instead of doing the same in the name of above said subsidiary company.
The board reviewed and approved code of conduct for insider trading.
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