Compliance Certificate Of The Company As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Period Ended September 30, 2018.
Please find enclose Compliance Certificate of the Company as per Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the period ended September 30, 2018. Shareholding for the Period Ended September 30, 2018
Kilitch Drugs India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Update On Voting Results Of 26Th Annual General Meeting Of The Company
With reference to your mail dated 4th October, 2018 for discrepancy in voting results filed as on 28th September, 2018 with regards to number of shareholders present in the meeting either in person or through proxy under Public Category which was printed as 36 instead of 37. Hence we are filing herewith the revised results of voting held through remote E-voting and physical ballot after rectifying the above mentioned discrepancy. Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to some personal reasons, Mr. Shailesh Chheda (DIN:02430232) the Non-executive Independent Directors of the Company has resigned from the Board of the Company with effect from October 1, 2018. 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 here Scrutinizers Report Of 26Th Annual General Meeting Of The Company.
The Scrutinizers Report [Pursuant to Section 108 of Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended] of the 26th Annual General Meeting of the Company held on Thursday 27th September, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 26th Annual General Meeting of the Company held on today, i.e. on Thursday, September 27, 2018. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavin Mehta Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukund Mehta Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeta Mehta