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    Corporate Announcement
    Security Code : 524500    Company : KILITCH    
     
    Outcome of Board MeetingDownload PDF Download XBRL
      Exchange Received Time  25-07-2017 17:58:30         Exchange Disseminated Time   25-07-2017 17:58:34              Time Taken   00:00:04
    -To raise funds by issue of upto 21,00,000 warrants convertible into Equity shares through preferential allotment to Promoters of the Company.

    -To Appoint Mr. Deep Shukla, (having Certificate of Practice No. 5364) of M/s Deep Shukla & Associates, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner and to submit the Report regarding declaration of the results of the said Postal Ballot.

    -Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 and rules prescribed there under for the above mentioned matter

    -To approve the calendar of Events for the entire Postal Ballot Process.
     

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