KILITCH DRUGS (INDIA) LTD. - 524500 - Compliance Certificate For The Period Ended September 30, 2019.
Compliance Certificate For The Period Ended September 30, 2019.14-10-2019
14-10-2019
Kilitch Drugs India Ltd - 524500 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Quarter And Half Year Ended 30Th September, 2019.
Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The quarter And half year Ended 30th September, 2019.14-10-2019
KILITCH DRUGS (INDIA) LTD. - 524500 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kilitch Drugs India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2019
Kilitch Drugs India Ltd - 524500 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report & Voting Results of 27th Annual General Meeting of the Company01-10-2019
KILITCH DRUGS (INDIA) LTD. - 524500 - Closure of Trading Window
With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with NSE Circular Reference no. NSE/CML/2019/11 and BSE Circular Reference no. LIST/COMP/01/2019-20, both dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Tuesday, October 01, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2019.01-10-2019
Kilitch Drugs India Ltd - 524500 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, SEPTEMBER 30, 201930-09-2019
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 19/09/2019 ,inter alia, to consider and approve un-audited consolidated financial results of the company for the quarter ended June 30th, 2019.13-09-2019
KILITCH DRUGS (INDIA) LTD. - 524500 - Newspaper Advertisement Regarding Notice Of The 27Th Annual General Meeting
Dear Sir/ Madam, In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the advertisements published in the newspapers on 7th September, 2019, regarding completion of dispatch of Notice and Annual Report of 27th Annual General Meeting of the Company. The company has published the advertisement in the following newspapers: 1. Free Press Journal- English Daily- (Mumbai Edition) 2. Navshakti- Marathi Daily- (Mumbai Edition)07-09-2019
KILITCH DRUGS (INDIA) LTD. - 524500 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find enclosed the Annual Report of Kilitch Drugs (India) Limited ('the Company), for the financial year 2018-19, along with Notice of 27th Annual general meeting of the Company which is to be held on Monday, 30th September, 2019.06-09-2019