INDIAN ACRYLICS LTD. - 514165 - Outcome Of The Board Meeting Held On 07.07.2020
Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 07/07/2020 at Chandigarh, approved the following: -Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2020 (Copy of Standalone and Consolidated Financial Results and Auditor's Report alongwith declaration of unmodified opinion is attached herewith). -PSIDC has nominated Shri Sibin C., IAS as Nominee Director of the Company in place of Ms. Deepti Uppal w.e.f. 07.07.2020, in compliance with the various provisions of Companies Act, 2013 and Listing Regulations. The meeting commenced at 12:30 p.m. and concluded at 4:00 p.m. Kindly take the same on your records.07-07-2020