Acrysil Ltd. - Board to consider Dividend

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Acrysil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2015, inter alia, to consider and approve the followings:

1. Audited financial results for the financial year 2014-2015 and quarter (Q4) ended on March 31, 2015.

2. Recommendation of payment of dividend for the financial year 2014-2015 ended on March 31, 2015.

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