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| Exchange Disseminated Time | Kilitch Drugs India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 31, 2010, inter alia, have passed the following resolutions:
1. Authorising the Board of Directors to re-price the Options already granted by the Company under KDL ESOS 2007, subject to provisions contained in Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme Guidelines, 1999) and other applicable enactments.
2. Appointment of M/s. RNR IYER & CO., Chartered Accountants, Mumbai, as the Statutory Auditors of the Company to fill-in the casual vacancy caused by the resignation of M/s. R. S. Negi & Co, Chartered Accountants, Mumbai. |
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