Shareholding Pattern For March 31, 2015
Kilitch Drugs India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015
22-04-2015
Board Meeting on April 27, 2015
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to consider and approve the terms of settlement arrived at by the Company with Aura Pharmaceuticals Inc.20-04-2015
Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2015, has:1. Decided to conduct the Postal Ballot of the Company pursuant to Section 110 of the Companies Act, 2013 and rules prescribed thereunder for seeking shareholders approval for appointment of Mr. Ramesh Modi as an Independent Director of the Company with effect from March 31, 2015....15-04-2015
Board Meeting on April 14, 2015
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2015, inter alia, to transact the following:1. To consider conducting Postal Ballot of the Company pursuant to Section 110 of the Companies Act, 2013 and rules prescribed thereunder and to finalize the Notice of Postal Ballot for seeking shareholders approval pertaining to the appointment of Mr. Ramesh Modi as an Independent Director of the Company....06-04-2015
Outcome Independent of Directors Meeting
Kilitch Drugs India Ltd has informed BSE that as decided in the Meeting of the Independent of Directors of the Company held March 31, 2015, the Independent Directors had:- Reviewed the performance of non-independent directors and the Board as a whole and was found satisfactory;- Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors and was found satisfactory; and...31-03-2015
Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that as decided in the Meeting of the Board of Directors of the Company held on March 31, 2015, it was decided:1. To appoint Mr. Ramesh Modi as an independent Director of the Company with effect from March 31, 2015.2. To appoint Mr. C.K. Krishnan as the Chief Financial Officer [CFO) of the Company with effect from March 31, 2015.31-03-2015
Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following:1. The Board approved the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year ended March 31, 2015....12-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Kilitch Drugs India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
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 February 12, 2015, inter alia, to transact the following business:- To take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2014 along with Limited Review Report.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities...04-02-2015
Shareholding Pattern For December 31, 2014
Kilitch Drugs India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015