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| Exchange Disseminated Time | Kilitch Drugs India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 22, 2009, inter alia, have passed the following resolutions:
1. Adoption and Approval of the Audited Annual Accounts for financial year 2008-09.
2. Declaration of dividend @ 10%.
3. Re-appointment of Mrs. Nilima Waingankar as Director of the Company.
4. Re-appointment of Mr. Bhavin Mehta as Director of the Company.
5. Re-appointment of Mr. Pankaj Kamdar as Director of the Company.
6. Appointment of M/s. R. S. Negi & Co., Chartered Accountants, as Statutory Auditors of the Company. |
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