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| Exchange Disseminated Time | Kilitch Drugs India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 20, 2010, inter alia, have passed the following Ordinary resolutions for :
1. Adoption and Approval of the Audited Annual Accounts for financial year 2009-10.
2. Declaration of dividend @ 10% i.e. Rs. 1/- on Rs. 10/- per share on 13202122 equity shares of Rs. 10/- each aggregating to Rs. 13202122/-.
3. Re-appointment of Mr. Mukesh Shah, Mr. Hemang Engineer & Mr. Shailesh Chheda as Directors of the Company;
4. Appointment of M/s. RNR Iyer & Co., Chartered Accountants, as Statutory Auditors of the Company. |
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