Annual report for Kilitch Drugs(I) Ltd. for FY-2014
31-05-2014
Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following:1. Renamed the following committees of the Company as under:- Existing Name of Committees : Shareholders Grievance CommitteeRevised names of the Committees : Stakeholders Relationship Committee...30-05-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
Kilitch Drugs India Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.30-05-2014
Board Meeting on May 30, 2014
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia :1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014;2. To consider constitution of various committees, if any, of the Company.Further, as per the Company's Code of Conduct for Prohibition of insider Trading, framed pursuant to the Securities...20-05-2014
Shareholding Pattern For March 31, 2014
Kilitch Drugs India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.16-04-2014
Financial Results & Limited Review for Dec 31, 2013
Kilitch Drugs India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.13-02-2014
Financial Results & Limited Review for Sept 30, 2013
Kilitch Drugs India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.18-11-2013
Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, took note of the resignation tendered by Ms. Kanika Bareja as the Company Secretary of the Company.15-11-2013
Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2013, has approved to make investments in Arham Neeta Realities LLP and NBZ Pharma Limited upto permissible limits granted to Board of Directors and further pursuant to all applicable provisions of the Companies Act, 1956.21-10-2013
Board Meeting on Oct 21, 2013
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2013, inter alia, to consider investment in other Body Corporate pursuant to all applicable provisions of the Companies Act, 1956.17-10-2013