Appointment of Company Secretary & Compliance Officer
Kilitch Drugs India Ltd has informed BSE that Mr. Nirmal Kumar was appointed as the Company Secretary and Compliance Officer of the Company.14-11-2014
14-11-2014
Financial Results & Limited Review for Sept 30, 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 September 30, 201414-11-2014
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 November 14, 2014, inter alia, to transact the following business:- To take on record the Unaudited (Provisional) Financial Results for the Quarter and Half Year ended September 30, 2014 along with Limited Review ReportFurther, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to...03-11-2014
Shareholding Pattern For September 30, 2014
Kilitch Drugs India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Outcome of AGM
Kilitch Drugs India Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
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 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.11-09-2014
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, 2014, inter alia, has:1. Authorized Mr. Mukund Mehta, Managing Director of the Company, to oversee the entire E-voting Process at the 22nd AGM of the Company.2. Appointed Mr. Deep Shukla, Practicing Company Secretary as a Scrutinizer to conduct the entire voting Process at the 22nd AGM of the Company (including e-voting)...14-08-2014
Financial Results & Limited Review for June 30, 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 June 30, 2014.14-08-2014
Board Meeting on August 14, 2014
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia:1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2014.2. To adopt and approve the Notice and Directors' Report of the Company along with the Corporate Governance Report for financial year 2013-2014;...01-08-2014
Shareholding Pattern For June 30, 2014
Kilitch Drugs India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014