Kilitch Drugs(I) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kilitch Drugs(I) Ltd. on BSE

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Kilitch Drugs(I) Ltd.

27 Sep 2024

354.65

-2.13%

AGM

KILITCH DRUGS (INDIA) LTD. - 524500 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby submit proceeding and outcome of 32nd Annual General meeting of the Company

pdf

Kilitch Drugs(I) Ltd.

25 Sep 2024, 03:36PM

354.65

-2.13%

SAST

KILITCH DRUGS (INDIA) LTD. - 524500 - Closure of Trading Window

BSE India

We hereby inform you that the trading window for dealing in securities of the Company will remain closed for designated persons of the Company commencing from 1st October, 2024 till expiry of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended 30th September, 2024

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Kilitch Drugs(I) Ltd.

21 Sep 2024

354.65

-2.13%

Corp. Note

KILITCH DRUGS (INDIA) LTD. - 524500 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation of Issue of Duplicate Share Certificates to shareholders to Stock Exchange under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Kilitch Drugs(I) Ltd.

13 Sep 2024

354.65

-2.13%

Company Update

KILITCH DRUGS (INDIA) LTD. - 524500 - Intimation To Stock Exchange Regarding Report Submitted By Acquirer …

BSE India

intimation to stock exchange regarding report submitted by acquirer to the SEBI under regulation 10(7) of SEBI SAST regulation

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Kilitch Drugs(I) Ltd.

03 Sep 2024

354.65

-2.13%

Company Update

KILITCH DRUGS (INDIA) LTD. - 524500 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith the copy of extract of Notice of 32nd AGM published in the newspaper

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Kilitch Drugs(I) Ltd.

02 Sep 2024

354.65

-2.13%

Corp. Action

KILITCH DRUGS (INDIA) LTD. - 524500 - Intimation Of Book Closure

BSE India

We hereby inform you that the Register of Members and Register of Share Transfer shall remain closed from Friday, 20th September, 2024 till Friday, 27th September, 2024 for the purpose of AGM

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Kilitch Drugs(I) Ltd.

02 Sep 2024

354.65

-2.13%

AGM

KILITCH DRUGS (INDIA) LTD. - 524500 - Notice Of 32Nd Annual General Meeting

BSE India

We are hereby submitting the Notice of 32nd Annual General Meeting of the Company to be held on 27th September, 2024

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Kilitch Drugs(I) Ltd.

02 Sep 2024

354.65

-2.13%

Corp. Note

KILITCH DRUGS (INDIA) LTD. - 524500 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report for the Financial Year 2023-24

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Kilitch Drugs(I) Ltd.

30 Aug 2024

354.65

-2.13%

Company Update

KILITCH DRUGS (INDIA) LTD. - 524500 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulation, this is to inform you that the Board of Directors at their meeting held today appointed M/s Sharat & Associates, Chartered Accountant as Statutory Auditors of the Company

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Kilitch Drugs(I) Ltd.

30 Aug 2024

354.65

-2.13%

Corp. Note

KILITCH DRUGS (INDIA) LTD. - 524500 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, this is to inform you that the Board of Directors approved the appointment of M/s C Sharat & Company, Chartered Accountants as a Statutory Auditors of the Company

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