Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Newspaper Publication published on Sunday, 4th September, 2022 in the Free Press Journal - English Edition and Nava Shakti - Marathi Edition pertaining to Notice of AGM, Book Closure, e-voting and availability of Annual Report for the financial year 2021-22 on the website of the Company and Stock Exchanges.
05-09-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Book Closure For Annual General Meeting

 Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register commencing from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022 (both days inclusive).
03-09-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Notice Of 30Th Annual General Meeting

 We hereby would like to inform you that the 30th Annual General Meeting of the Company (AGM) will be held on Thursday, 29th September, 2022, at 10:00 am (IST) through Video Conferencing or Other Audio Visual Means.
03-09-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Reg. 34 (1) Annual Report.

 We hereby would like to inform you that the 30th Annual General Meeting of the Company (AGM) will be held on Thursday, 29th September, 2022, at 10:00 am (IST) through Video Conferencing or Other Audio Visual Means. Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations'), enclosing herewith the Notice of 30th Annual General Meeting and Annual Report for the Financial Year 2021-22 which is being sent to those members today whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s), in accordance with the MCA Circulars and SEBI Circulars. The remote e-Voting facility shall commence on Sunday, 25th September, 2022 at 9.00 AM (IST) and will end on Wednesday, 28th September, 2022 at 5.00 PM (IST). Detailed instructions pertaining to remote e-Voting are provided in Notice of the AGM.
03-09-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Financial Results for the quarter ended 30th June, 2022
11-08-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Board Meeting Outcome for Consideration And Approval Of Financial Results

 Board of Directors approved unaudited financial results for the quarter ended 30th June, 2022. approved the appointment of Cost Auditor. Approved Notice of 30th Annual General Meeting of the Company and fixed the date of the same.
10-08-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Board Meeting Intimation for Approval Of Quarterly Unaudited Financial Results

 KILITCH DRUGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 10th August, 2022 inter-alia to consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window has been closed with effect from 1st July, 2022 and will re-open 48 hours after said financial results are disclosed to the Stock Exchanges.
02-08-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
11-07-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with Code of Prohibition of Insider Trading of the Company, the Trading Windows for dealing in Securities of the Company will remain closed for all the Designated Persons of the Company and their immediate relatives with effect from Friday, 1st July, 2022 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter ended 30th June, 2022. Date of Board Meeting for the approval of unaudited Financial Results for the quarter ended 30th June, 2022 will be intimated in due course Request you to take the same on record and acknowledgement the receipt.
30-06-2022
Bigul

KILITCH DRUGS (INDIA) LTD. - 524500 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022, Pursuant To Regulation 23(9) Of Tile SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions of the Company for the half-year ended 31st March, 2022
08-06-2022
Next Page
Close

Let's Open Free Demat Account