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Indian Acrylics
BSE: 514165NSE: INDIANACRYISIN: INE862B01013

15th-Sep-2020 14:33Source: BSE

Indian Acrylics - Outcome Of The Board Meeting

Pursuant to Regulation 33 and Regulation 30 of the SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 15/09/2020 at Chandigarh, approved the following:
-Standalone and Consolidated Unaudited Financial Results along with Auditor''s Limited Review Report for the Quarter and three months ended 30th June, 2020.
-Appointment of Smt. Deva Bharathi Reddy (DIN: 08763741), as an Additional Independent Director of the Company with immediate effect for a period of five years subject to approval of Shareholders at Annual General Meeting of the Company.
The meeting commenced at 12:30 p.m. and concluded at. 2.15 p.m..
Kindly take the same on your records.

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