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 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following:1. Authorized Mr. Mukund Mehta, Managing Director of the Company, to oversee the entire E-voting Process at the 23 AGM of the Company;2. Appointed Mr. Deep Shukla, Practicing Company Secretary as a Scrutinizer to conduct the entire voting Process at the 23rd AGM of the Company... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Kilitch Drugs India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Board Meeting on August 14, 2015
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia:1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015 along with the Limited Review Report;2. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-2015;... Shareholding Pattern For June 30, 2015
Kilitch Drugs India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has:1. Formulated and approved a Code of Practices and Procedures for fair disclosure of unpublished price sensitive information pursuant to newly enacted SEBl (Prohibition of Insider Trading] Regulations, 2015.... Financial Results for March 31, 2015 (Audited)
Kilitch Drugs India Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Closure of Trading Window
Kilitch Drugs India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015.Further, pursuant to the Securities and Exchange Board of India [Prohibition of Insider Trading] Regulations, 2015, the trading window for dealing in the securities of the Company... Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, has :- Approved and consented to the terms of settlement arrived at with Aura Pharmaceuticals Inc. which inter alia spells out for payment of Rs. 15,00,000/- (Rupees Fifteen Lacs only) in full and final settlement and withdrawal and extinguishment of all claims of whatsoever nature (whether made as on date or not) made...