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| Exchange Received Time 28/08/2018 11:40:47 Exchange Disseminated Time 28/08/2018 11:40:53 Time Taken 00:00:06 | KILITCH DRUGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve the conversion of 16,00,000 Warrants issued at a price of Rs. 59/- per warrant and allotment of 16,00,000 Equity shares of face value of Rs. 10/- each pursuant to such conversion of Warrants.
Further, pursuant to applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from August 28, 2018 to August 31, 2018 (both days inclusive) for the Directors, Officers and all the designated Employees of the Company for prevention of insider trading. |
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