Postal Ballot Results As Per Regulation 44 Of SEBI (LODR) Regulations, 2015 Along With Scrutinizers Report
Postal Ballot results as per Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report04-09-2017
04-09-2017
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 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.26-08-2017
Outcome of Board Meeting
Kilitch Drugs (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.14-08-2017
Outcome of Board Meeting
-To raise funds by issue of upto 21,00,000 warrants convertible into Equity shares through preferential allotment to Promoters of the Company. -To Appoint Mr. Deep Shukla, (having Certificate of Practice No. 5364) of M/s Deep Shukla & Associates, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner and to submit the Report regarding declaration of the results of the said Postal Ballot....25-07-2017