Subject: Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate dated 13th October, 2017 received from M/s. Deep Shukla & Associates, Practising Company Secretaries for the half year ended 30th September, 201718-10-2017
18-10-2017
Shareholding for the Period Ended September 30, 2017
Kilitch Drugs India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
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 here07-10-2017
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Subject: Statement of Investor Complaints- Regulation 13 of SEBI (LODR) Regulations, 2015- Quarter ended 30th September, 201707-10-2017
Outcome of AGM
Subject: summary of Proceedings of 25th Annual General Meeting of the Company held on 25th September, 201729-09-2017
Outcome of Board Meeting
The Board of Directors of the company, had at its meeting held on September 20, 2017 approved the following: 1.Allotment of 21,00,000 Warrants issued on preferential basis; & 2. Appointed Ms. Jill Gada (Associate Member of Institute of Company Secretaries of India bearing Membership No. A52181) as the "Company Secretary & Compliance Officer" of the company w.e.f. 20th September, 2017.20-09-2017
Intimation Of Board Meeting To Be Held On 20Th September, 2017, In Compliance With Regulation 29 Of SEBI(LODR), 2015
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 20th September 2017 at the Administrative Office of the Company at Mumbai at 4.00 P.M.: 1.To consider and approve allotment of share warrants to the promoters of Company issued on preferential basis, subject to receipt of application monies from the proposed allotees;...15-09-2017
Reply/ Clarification Regarding Un-Audited Financial Results For The Quarter Ended June 30, 2017
With respect to your email received having subject: Discrepancies in Financial Result of the Company for the Quarter ended June 2017 on 12th September, 2017, we are herewith attaching the regrouped/ revised un-audited financial statements for the relevant period that has some minor re-classifications of categories (i.e. Finance Costs & Other Income) as per Schedule III of the Companies Act, 2013 and the changes so made do not have an...13-09-2017
Newspaper Advertisement Regarding Notice Of The 25Th Annual General Meeting
The company has published the AGM Notice's advertisement in the following newspapers on 7th September, 2017: 1. Free Press Journal- English Daily- (Mumbai Edition) 2. Navshakti- Marathi Daily- (Mumbai Edition)07-09-2017