Board to consider Special Interim Dividend

• Security Code: 524500
• Company: KILITCH

Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2012, inter alia, to consider the following business:

1. To recommend Special Interim Dividend on equity shares of the Company;

2. To fix the record date for the purpose of Special Interim Dividend;

3. To take on record the Audited Consolidated Financial Results of the Company for the year ended March 31, 2012;

4. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2011-12;

5. To finalize the date, venue and time for convening 20th Annual General Meeting of the Members of the Company;