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| Exchange Disseminated Time | Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2015, inter alia, to transact the following:
1. To consider conducting Postal Ballot of the Company pursuant to Section 110 of the Companies Act, 2013 and rules prescribed thereunder and to finalize the Notice of Postal Ballot for seeking shareholders approval pertaining to the appointment of Mr. Ramesh Modi as an Independent Director of the Company.
2. To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company.
3. To consider delisting of the Company’s securities from National Stock Exchange of India Limited. |
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