Board Meetings for KILITCH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KILITCH | Kilitch Drugs (India) Limited | 11 Mar 2016 | Others | i. To consider entering into an Agreement with respect to capital contribution with Arham Neeta Realities LLP. ii. Any other matter with the permission of the Chair. | |
| KILITCH | Kilitch Drugs (India) Limited | 12 Feb 2016 | Results/Others | To transact the following business:1. To take on record the Unaudited (Provisional) Financial Results for the Quarter and half ended December 31, 2015 along with Limited Review Report.2. Adoption of SEBI (LODR) Regulations, 2015 including authorizing any director to enter into Listing agreement.3.. Any other matter with the permission of the Chair. | |
| KILITCH | Kilitch Drugs (India) Limited | 11 Nov 2015 | Results/Others | To transact the following business:1. To take on record the Unaudited (Provisional) Financial Results for the Quarter and half ended September 30, 2015 along with Limited Review Report.2. Any other matter with the permission of the Chair. | |
| KILITCH | Kilitch Drugs (India) Limited | 14 Aug 2015 | Results/Others | To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015 along with the Limited Review Report;To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-2015;To finalize the dates of Book Closure for the purpose of forthcoming 23" Annual General Meeting;To finalize the date, venue and time for convening Annual General Meeting of the Members of the Company;To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting;Any other matter with the permission of the Chair. | |
| KILITCH | Kilitch Drugs (India) Limited | 28 May 2015 | Results/Others | To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015 and any other matter with the permission of the Chair. | |
| KILITCH | Kilitch Drugs (India) Limited | 27 Apr 2015 | Others | (1) To consider and approve the terms of settlement arrived at by the Company with Aura Pharmaceuticals inc. (2) Any other matter with the permission of the Chair. | |
| KILITCH | Kilitch Drugs (India) Limited | 14 Apr 2015 | Meeting Updates | i. To consider conducting Postal Ballot of the Company pursuant to Section 110 of th e Companies Act, 2013 and rules prescribed thereunder and to finalize th e Notice of Postal Ballot for seeking shareholders approval pertaining to the appointment of Mr. Ramesh Modi as an Independent Director of the Company. ii. To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company. iii. To consider delisting of the Company's securities from National Stock Exchange of India Limited; iv. Any other matter with the permission of the Chair. | |
| KILITCH | Kilitch Drugs (India) Limited | 12 Feb 2015 | Results/Others | To transact the following business: To take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2014 along with Limited Review Report. Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 14 Nov 2014 | Results/Others | The meeting of the Board of Directors of the Company will be held on November 14, 2014 to transact the following business: 1. To take on record the Unaudited (Provisional) Financial Results for the Quarter and Half Year ended September 30, 2014 along with Limited Review Report. 2. Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 14 Aug 2014 | Results/Others | Kilitch Drugs India Ltd has informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia: 1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2014. 2. To adopt and approve the Notice and Directors' Report of the Company along with the Corporate Governance Report for financial year 2013-2014; 3. To finalize the dates of Book Closure for the purpose of forthcoming 22nd Annual General Meeting; 4. To finalize the date venue and time for convening 22nd Annual General Meeting of the Members of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 22nd Annual General Meeting. Further, as per the Company's Code of Conduct for Prohibition of insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the Quarter ended June 30, 2014 from August 01, 2014 to August 14, 2014. Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. | - |
| KILITCH | Kilitch Drugs (India) Limited | 30 May 2014 | Results/Others | (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. (3) Any other matter with permission of the Chair. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the year ended March 31, 2014 from May 20, 2014 to May 31, 2014. | - |
| KILITCH | Kilitch Drugs (India) Limited | 13 Feb 2014 | Results | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2013 along with Limited Review Report; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 14 Nov 2013 | Results/Others | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2013 along with Limited Review Report; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 21 Oct 2013 | Meeting Updates | 1) To consider investment in other Body Corporate pursuant to all applicable provisions of the Companies Act 1956. 2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 17 Oct 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 09, 2013 (1) To consider appointment of Additional Director(s) on Board of the Company; (2) Any other matter with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to October 17, 2013. | - |