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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 July 25, 2011, inter alia, to consider the following:
1. To take on record the Audited Consolidated Financial Results of the Company for the year ended March 31, 2011;
2. To recommend dividend on equity shares of the Company subject to approval of the members at the ensuing 19th Annual General Meeting;
3. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2010-11;
4. To finalize the dates of Book Closure for the purpose of forthcoming 19th Annual General Meeting and dividend;
5. To finalize the date, venue and time for convening 19th Annual General Meeting of the Members of the Company. |
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