Carysil informs about outcome of board meeting

20 Oct 2023 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Carysil has informed that the Board of Directors of the Company at their Meeting held on Thursday, October 19, 2023, have: 1) Approved the acquisition of 100% Membership Interest of ‘United Granite, LLC’, based at Virginia (USA) by Acrysil USA Inc. (Wholly Owned Subsidiary) of Carysil (the company). The disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of the aforesaid regulations, is attached as per ‘Annexure A’. 2) Approved draft Postal Ballot Notice and other incidental matters thereto. The Postal Ballot Notice will be sent to the members electronically on the email ID’s registered by them with the Depository participant(s)/ the company and whose names appear in the List of Beneficial Owners as furnished by the NSDL and CDSL as on the close of business hours on Friday, the October 20, 2023 being the cut-off date. The Meeting of the Board of Directors commenced at 11:00 pm on October 19, 2023 and concluded at 12:10 am on October 20, 2023.

The above information is a part of company’s filings submitted to BSE.

Carysil Share Price

795.05 -7.35 (-0.92%)
20-Dec-2024 16:59 View Price Chart
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