Financial Results for Sep 30, 2010
Kilitch Drugs India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.12-11-2010
12-11-2010
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 16, 2010, has decided to allot shares against the exercise of Employee Stock Option under ESOS KDL 2007 at a price @ Rs. 47.50. It was further decided to make an application for listing of said shares.18-10-2010
Board Meeting on Oct 16, 2010
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2010, inter alia, to consider allotment of shares against exercise of employee stock option under ESOS KDL 2007 as approved by the shareholders of the Company at their Extra Ordinary General Meeting held on May 31, 2010.11-10-2010
Listing of Equity Shares at NSE
Kilitch Drugs India Ltd has informed BSE that, on an application made by the Company, National Stock Exchange of India Ltd [NSE] approved the Listing of 13202122 equity shares of the Company on its exchange and admitted to dealings w.e.f. September 29, 2010.04-10-2010
Outcome of AGM
Kilitch Drugs India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 20, 2010, inter alia, have passed the following Ordinary resolutions for :1. Adoption and Approval of the Audited Annual Accounts for financial year 2009-10.2. Declaration of dividend @ 10% i.e. Rs. 1/- on Rs. 10/- per share on 13202122 equity shares of Rs. 10/- each aggregating to Rs. 13202122/-....20-09-2010
Fixes Record Date for Dividend
Kilitch Drugs India Ltd has informed BSE that the Company has fixed the Record Date on October 15, 2010 for the purpose of payment of Dividend, subject to the approval of the members of at the ensuing 18th Annual General Meeting scheduled to be held on September 20, 2010.16-09-2010
Revised Book Closure for AGM
Kilitch Drugs India Ltd has informed BSE that the Company has revised its Book Closure dates from September 14, 2010 to September 20, 2010 (both days inclusive) to September 14, 2010 to September 14, 2010 for the purpose of 18th Annual General Meeting which is scheduled to be held on September 20, 2010.16-09-2010
Board recommends Dividend
Kilitch Drugs India Ltd has now informed BSE that the Board of Directors at their meeting held on August 10, 2010 had recommended the dividend of Rs. 1/- (10%) on Rs. 10/- per share on 13202122 equity shares of Rs. 10/- each aggregating to Rs. 13202122/- subject to the approval of the members at the forthcoming 18th Annual General Meeting which is scheduled to be held on September 20, 2010.16-09-2010
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 14, 2010 to September 20, 2010 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 20, 2010.03-09-2010
Resignation of Director
Kilitch Drugs India Ltd has informed BSE that Dr. Mahalingam Vasudevan resigned as the Director of the Company w.e.f. August 10, 2010.17-08-2010