Outcome of Adjourned Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its Adjourned meeting held on October 17, 2013, has decided to appoint Mrs. Mira Mehta and Mr. Deepu Kesavan Panankattil as Additional Directors on Board of the Company. Board Meeting rescheduled to Oct 17, 2013
Kilitch Drugs India Ltd has informed BSE that due to non-availability of requisite quorum the scheduled meeting of the Board of Directors of the Company to be held on October 09, 2013, could not be held and it is decided to rescheduled the same on October 17, 2013, to meet the same agenda item, vide intimation earlier. Board Meeting on Oct 09, 2013
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 09, 2013, to consider appointment of Additional Director(s) on Board of the Company. Result of Postal Ballot
Kilitch Drugs India Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. 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 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Calendar of Events for Postal Ballot
Kilitch Drugs India Ltd has submitted to BSE a copy of Calendar of Events for Postal Ballot. 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, 2013, inter alia, has:1. Approved to make investments in other Body Corporate which shall not exceed 60% of the aggregate of the paid-up share capital and free reserves and/or 100% of the aggregate of free reserves of the Company as per the limits prescribed under Section 372A of the Companies Act, 1956.... Financial Results & Limited Review for June 30, 2013
Kilitch Drugs India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Board Meeting on August 14, 2013
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2013, inter alia :1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2013.2. To adopt and approve the Notice and Directors Report of the Company along with the Corporate Governance Report for financial year 2012-2013.... Financial Results for March 31, 2013 (Audited)
Kilitch Drugs India Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.