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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 24, 2010, inter alia,
1. To take on record the Unaudited (Provisional) Financial Results for the Fourth Quarter ended March 31, 2010.
2. To consider convening the Extra Ordinary General Meeting of the Members of the Company for change in Auditors of the Company.
3. To implement the ESOS Scheme as per SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 as amended. |
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