Kilitch Drugs - FY 09 results by Jun 30, 2009
Kilitch Drugs India Ltd has informed BSE that the Company has proposed to publish Audited Financial results for the entire financial year within three months of end of the financial year ended on March 31, 2009. Kilitch Drugs - Unaudited Financial Results for Dec 31, 2008
Kilitch Drugs India Ltd has informed BSE about the unaudited financial results for the Quarter ended December 31, 2008. Kilitch Drugs - Unaudited Financial Results for Sep 30, 2008
Kilitch Drugs India Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Kilitch Drugs - Outcome of AGM
Kilitch Drugs India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 22, 2008, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ending March 31, 2008 together with the Auditors Report and the Directors Report thereon along with the annexures thereto.... Kilitch Drugs - Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2008, has considered and made allotment of 2900000 Warrants to be exchanged for one fully paid up equity shares of Rs 10/- each for even warrants held at a price of Rs 120/- per equity share on preferential basis to Promoter and Non Promoter as under:... Kilitch Drugs - Board Meeting on Sep 16, 2008
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2008, to issue and allot of 29,00,000 Warrants at a price of Rs 120/- per share on preferential basis to selected persons / entities. Kilitch Drugs fixes Book Closure for Dividend & AGM
Kilitch Drugs India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2008 to September 22, 2008 for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2008. Kilitch Drugs - Outcome of EGM
Kilitch Drugs India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 11, 2008, inter alia, have accorded to the following:1. Increase in the Authorised Share Capital of the Company from Rs 15,00,00,000/- (Rupees Fifteen Crore) divided into 1,50,00,000 (One Crore Fifty Lac) Equity shares of Rs 10/- (Rupees Ten) each, to Rs 20,00,00,000/- (Rupees Twenty Crore) divided into 2,00,00,000... Kilitch Drugs - Limited Review for the quarter ended Jun 30, 2008
Kilitch Drugs India Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. Kilitch Drugs - Result of Postal Ballot
Kilitch Drugs India Ltd has informed BSE that members of the Company have passed the resolution by way of Postal Ballot.1. Alternation of the Articles of Association by insertion of new Articles No. 185, 186 and 187, after the existing Article No. 184, of the Articles of Association of the Company.2. Authority to the Board for mortgaging and / or creating a charge on such terms and conditions as the Board may deem fit, on all or any...