Board Meetings for KILITCH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KILITCH | Kilitch Drugs (India) Limited | 09 Oct 2013 | Appointment | (1) To consider appointment of Additional Director(s) on Board of the Company; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 14 Aug 2013 | Results/Others | 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. (3) To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting. (4) To finalize the date, venue and time for convening 21st Annual General Meeting of the Members of the Company. (5) To consider investment in other Body Corporate pursuant to all applicable provisions of the Companies Act, 1956. (6) To consider amendment in Object Clause, of the Memorandum of Association of the Company. (7) To consider conducting Postal Ballot of the Company for the matters mentioned in Point Nos. 5 & 6 above pursuant to Section 192A of the Companies Act, 1956 and to finalize the Notice of Postal Ballot for the same. (8) To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company. | - |
| KILITCH | Kilitch Drugs (India) Limited | 30 May 2013 | Results/Others | (1) To consider and approve the Audited Accounts of the Company for the year ended March 31, 2013; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 12 Feb 2013 | Results/Others | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2012 along with Limited Review Report; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 15 Jan 2013 | Miscelleneous | (1) To consider sale of investments made by the Company. (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 09 Nov 2012 | Results/Others | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2012 along with Limited Review Report; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 30 Aug 2012 | Results/Dividend | (1) To recommend Special Interim Dividend on equity shares of the Company; (2) To fix the record date for the purpose of Special Interim Dividend; (3) To take on record the Audited Consolidated Financial Results of the Company for the year ended March 31, 2012; (4) To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2011-12; (5) To finalize the date, venue and time for convening Annual General Meeting of the Members of the Company; (6) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 09 Aug 2012 | Results/Others | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2012 along with Limited Review Report; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 14 May 2012 | Results/Others | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended March 31, 2012; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 06 Feb 2012 | Results/Others | 1) To take on record the Unaudited(Provisional) Financial Results for the Quarter ended December 31, 2011; 2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 14 Nov 2011 | Results/Others | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2011; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 12 Aug 2011 | Results/Others | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2011; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 25 Jul 2011 | Results/Dividend | (1) To take on record the Audited Consolidated Financial Results of the Company for the year ended March 31, 2011; (2) To recommend dividend on equity shares of the Company subject to approval of the members at the ensuing Annual General Meeting; (3) To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2010-11; (4) To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting and dividend; (5) To finalize the date, venue and time for convening Annual General Meeting of the Members of the Company; (6) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 14 May 2011 | Results/Others | To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended March 31, 2011; (2) Any other matter with the permission of the Chair. | - |
| KILITCH | Kilitch Drugs (India) Limited | 14 Feb 2011 | Results/Others | (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31,2010. (2) 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. | - |