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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 August 14, 2013, inter alia :
1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2013.
2. To adopt and approve the Notice and Directors’ Report of the Company along with the Corporate Governance Report for financial year 2012-2013.
3. To finalize the dates of Book Closure for the purpose of forthcoming 21st Annual General Meeting.
4. To finalize the date, venue and time for convening 21st Annual General Meeting of the Members of the Company.
5. To consider investment in other Body Corporate pursuant to all applicable provisions of the Companies Act, 1956.
6. To consider amendment in Object Clause, of the Memorandum of Association of the Company.
7. To consider conducting Postal Ballot of the Company for the matters mentioned in Point Nos. 5 & 6 above pursuant to Section 192A of the Companies Act, 1956 and to finalize the Notice of Postal Ballot for the same.
8. To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company. |
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