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| Exchange Disseminated Time | Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012, inter alia,
1. Declared Special Interim dividend @ 300% (i.e. Rs.30/- per equity share of Rs.10/- each) on the equity shares of the Company.
2. Decided to convene the 20th Annual General Meeting of the Members of.the Company at the Registered Office of the Company at C-301/2. MIDC, TTC Industrial Area, Pawane Village, Thane: 400701 on September 29, 2012 at 9.30A.M.
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