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KILITCH DRUGS (INDIA) LTD. - 524500 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 28th Annual General Meeting of the members of Kilitch Drugs (India) Limited was held today i.e. Wednesday, September 30, 2020, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
30-09-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Outcome Of Board Meeting Held On September 15, 2020

 In continuation to our letter dated September 07, 2020, we wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. September 15, 2020, have Considered & approved the Un-audited financial results of the company for the quarter ended June 30, 2020; In this connection please find enclosed the copy of Un-audited Standalone financial Results of the Company for the quarter ended June 30, 2020 along with Limited Review Report by the Statutory Auditors of the Company as 'Annexure-I'. The meeting commenced at 3: 00 P.M. and concluded at 5:45 P.M
15-09-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in the following newspapers on September 7, 2020 with respect to the completion of dispatch of electronic copies of Notice of 28th Annual General Meeting of the Company and Annual Report FY2019-20 and information related to e-voting: Free Press Journal- English Daily Navshakti- Marathi Daily Kindly take the above intimation on records and acknowledge the receipt of the same
08-09-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 28th AGM and the Annual Report FY2019-20 of the Company, which is being sent today to the shareholders through electronic mode, whose email IDs are registered with the Company/ Depositories. The 28th AGM of the Company which is scheduled on Wednesday, September 30, 2020 at 9:00 a.m. (IST) through Video Conference (VC) or other Audio Visual Means (OAVM). AGM Notice and the Annual Report FY2019-20 are also made available on the Company's website, www.kilitch.com Details and instructions to attend, vote and view the proceedings of the 28th AGM has been provided in the 28th AGM Notice. Kindly take the above intimation on records and acknowledge the receipt of the same
07-09-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Board Meeting Intimation for Intimation Of Board Meeting

 KILITCH DRUGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Financial Results for Quarter ended 30th June 2020
07-09-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Fixes Book Closure for AGM

 Kilitch Drugs India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
01-09-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in following newspapers with respect to the 28th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, September 30, 2020 at 9:00 a.m. (IST) through video conference (VC) or other Audio Visual Means (OAVM), in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs: Free PressJournal- English Daily Navshakti- Marathi Daily Kindly take the above intimation on records and acknowledge the receipt of the same.
29-08-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Board Meeting Outcome

 1.Approved of Directors Report 2.Decided to convene the 28th Annual General Meeting of the Company on Wednesday, September 30th 2020 at 9.00 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). 3.Approved the Notice of the 28th Annual General Meeting 4.The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) pursuant to regulation 42 of the SEBI (Lisitng Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of 28th AGM 5.Approved ESOP Scheme 6.Appointed Scrutinizer to conduct the entire voting process at the 28th AGM. 7. Appointed Ms. Sunita Gohil (being Associate Member of Institute of Company Secretaries of India bearing Membership No. A61956) as the "Company Secretary & Compliance Officer" of the company 8.Took a note of the resignation tendered by Mr. Harshal Patil from the post of Company Secretary of the company;
28-08-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Board Meeting Intimation for To Consider And Approve Directors Report, Draft ESOP Scheme, Appointment Of Company Secretary And Book Closure For AGM

 KILITCH DRUGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve To approve the Directors Report, Corporate Governance Report of the Company along with all the annexures thereof for financial year 2019-2020 To finalise the date, venue, time, Mode and Notice for convening 28th Annual General Meeting of the Company To finalize the dates of Book Closure for the purpose of forthcoming 28th Annual General Meeting of the Company To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 28th Annual General Meeting To Approve draft ESOP scheme To consider the resignation of Mr. Harshal Patil from the post of Company Secretary of the company To consider and approve the appointment of Ms. Sunita Gohil as the Company Secretary & Compliance officer To consider the appointment of Director Liable to retire by rotation Any other matter with the permission of the Chair.
21-08-2020
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KILITCH DRUGS (INDIA) LTD. - 524500 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. Harshal Patil has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from close of business hours on 31st July, 2020. The company has accepted his resignation and relieved him from his responsibilities with effect from close of business hours on 31st July, 2020. His successor shall be appointed shortly and the same shall be intimated to Stock Exchange(s). Kindly take the same on your records.
31-07-2020
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