Board Meetings for KILITCH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KILITCH | Kilitch Drugs (India) Limited | 25 May 2020 | Other business matters | To consider the allotment of Equity Shares pursuant to exercise of option granted to employees of the Company under ESOS Scheme. | |
| KILITCH | Kilitch Drugs (India) Limited | 14 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| KILITCH | Kilitch Drugs (India) Limited | 12 Dec 2019 | Other business matters | To Consider and approve the proposal for investing in setting up of new green field project in Ethiopia | |
| KILITCH | Kilitch Drugs (India) Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| KILITCH | Kilitch Drugs (India) Limited | 19 Sept 2019 | Other business matters | To consider un-audited consolidated financial results of the company for the quarter ended June 30th, 2019. | |
| KILITCH | Kilitch Drugs (India) Limited | 22 Aug 2019 | Other business matters | To consider other business matters | |
| KILITCH | Kilitch Drugs (India) Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| KILITCH | Kilitch Drugs (India) Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| KILITCH | Kilitch Drugs (India) Limited | 30 May 2019 | Dividend | In furtherance to our letter dated 22nd May, 2019 we wish to inform you that Board of Directors may consider to recommend the dividend at their meeting scheduled to be held on Thursday, 30th May, 2019 at its Corporate office at 37, Ujagar Industrial Estate, W. T. Patil Marg, Deonar, Mumbai-400088, Maharashtra, India. | |
| KILITCH | Kilitch Drugs (India) Limited | 03 May 2019 | Other business matters | To consider other business matters To consider the allotment of Equity Shares pursuant to exercise of option granted to employees of the Company under ESOS Scheme. | |
| KILITCH | Kilitch Drugs (India) Limited | 12 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| KILITCH | Kilitch Drugs (India) Limited | 07 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and to consider the re-appointment of Mrs. Mira Mehta as a Whole-time Director of the Company. | |
| KILITCH | Kilitch Drugs (India) Limited | 31 Aug 2018 | Other business matters | To consider other business matters to consider the conversion of 16,00,000 Warrants issued at a price of Rs. 59/- per warrant and allotment of 16,00,000 Equity shares of face value of Rs. 10/- each pursuant to such conversion of Warrants.Further, pursuant to applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from August 28, 2018 to August 31, 2018 (both days inclusive) for the Directors, Officers and all the designated Employees of the Company for prevention of insider trading. | |
| KILITCH | Kilitch Drugs (India) Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters. | |
| KILITCH | Kilitch Drugs (India) Limited | 28 Jun 2018 | Other business matters | To consider the appointment of Shri. Venkita Subramanian Rajan (DIN:00059146) as an Additional Director. |