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| Exchange Disseminated Time | Kilitch Drugs India Ltd has informed BSE as under :
"The 19th Annual General Meeting (hereinafter referred to as the said AGM) of the Members of the Company was scheduled to be held on Tuesday, August 30, 2011 at its Registered Office at C-301/2, MIDO, TTC I Industrial Area, Pawane Village, Thane: 400701 at 9.00 A.M.
However, the working Directors of the Company, who are well versed and have firsthand information and knowledge about the business operations of the Company unfortunately will not be in a position to attend the said AGM due to sudden business exigencies, which cannot be avoided. Further, the presence of such working Directors in the said AGM is all more important in order to answer any queries and in particular, about the operations of the Company, that may be raised by shareholders of the Company. Also, any queries raised by the members about future business plans can be well attended to only by such Directors who oversee day to day business operations of the Company.
In view of the above, it is proposed to extend the date of 19th Annual General Meeting from Tuesday, August 30, 2011 to Saturday, September 10, 2011 at the same venue and at the same time. Further the dates of book closures as intimated to your esteemed exchange vide our letter dated July 25, 2011 remains unchanged from August 23, 2011 to August 30, 2011 [both days inclusive]. |
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