Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 (read with Part A of Schedule III), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Saturday, August 27, 2022, inter alia considered and approved the following:
Change in name of the Company from "Acrysil Limited" to "Carysil Limited" subject to, inter alia securing approval of members, Ministry of Corporate Affairs and such other applicable statutory / regulatory authorities. Copy of the letter dated August 25, 2022 issued by Ministry of Corporate Affairs confirming availability of name "Carysil Limited" is enclosed herewith as an Annexure.
The Alteration in the Memorandum of Association and Articles of Association of the Company, subject to approval of members of the Company are as under:
The Name Clause I of the Memorandum of Association of the Company be substituted by the following clause and / or be altered by:
The name of the Company is CARYSIL LIMITED.
the Articles of Association of the Company be altered by deleting the existing name of the Company wherever appearing and substituting it with CARYSIL LIMITED, subject to approval of members of the Company at the ensuing Annual General Meeting.
The Board of Directors has also approved the following:
The Board of Directors at its meeting held on May 17, 2022 has fixed the date of AGM as September 22, 2022. Due to change in name and consequent alteration in MOA & AOA of the Company, an additional item of business needs to be incorporated in the notice of AGM. Hence the Board has fixed the revised date of AGM as September 29, 2022.
The Board has also approved revised Notice of AGM including all items of business mentioned earlier with two additional items for change of name and change in MOA and AOA of the Company.
The date of issue of the notice shall also be changed from May 17, 2022 to August 27, 2022.
Kindly take the above on your records.
Thanking you,
Yours faithfully,
For ACRYSIL LIMITED
NEHA A. PODDAR
COMPANY SECRETARY & COMPLIANCE OFFICER
Encl.: a/a
(ISO 9001 : 2015 ; 14001 : 2015 and 45001 : 2018)
Regd. Office:
Factory & Head Quarter:
A-702, 7th Floor,
Bhavnagar-Rajkot Highway,
Kanakia Wall Street, Chakala,
Navagam, Vartej-364 060 (INDIA)
Andheri Kurla Road,
Andheri (East), Mumbai-400 059
Ph :+91-278-2540218, 2540893
Ph: +91-22-41902000
Fax : +91-278-2540558
E-mail: cs.al@acrysil.com,
Visit us on: www.carysil.com
Website: www.acrysilcorporateinfo.com
CIN: L26914MH1987PLC042283
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Acrysil Ltd. published this content on 27 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2022 18:18:03 UTC.
Carysil Limited (Carysil) is an India-based company. The Company engaged in the manufacturing and trading of quartz kitchen sinks, stainless steel kitchen sinks, faucets, food waste disposer units, bath products, tiles, kitchen appliances and accessories, such as hobs, cooktops, ovens, wine chillers and dishwashers. The Company operates under the brand name CARYSIL. The Company provides a range of bathrooms and kitchens products. Its brands include Sternhagen and Carysil. Sternhagen offers Quartz models for basins for bathrooms. Carysil offers Quartz Antibacterial Sinks and Stainless-Steel integrated worktops. It also offers chimney with motion sensor, oil collector and auto-cleaning. It serves the customers in approximately 58 countries, including United States, United Kingdom, Germany, France, Canada, China, the Far East and Gulf Countries.
CARYSIL LIMITED 
