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Board Meeting Dates of Kilitch Drugs(I) Ltd.

Date of Meeting Purpose
Nov 14, 2016 Quarterly Results
May 30, 2016 Audited Results
Mar 11, 2016 Others
Feb 12, 2016 Quarterly Results
Nov 11, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 28, 2015 Audited Results
Apr 27, 2015 Others
Apr 27, 2015 Appointment & Resignation of Director
Apr 14, 2015 Others
Apr 14, 2015 Appointment of Secretary & Others
Mar 31, 2015 Appointment of Director
Feb 12, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 14, 2014 Quarterly Results & Others
May 30, 2014 Audited Results
Feb 13, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Oct 21, 2013 Others
Oct 17, 2013 Appointment of Additional Director
Oct 09, 2013 Appointment of Additional Director
Aug 14, 2013 Quarterly Results & Others
May 30, 2013 Audited Results
Feb 12, 2013 Quarterly Results
Nov 09, 2012 Quarterly Results
Aug 30, 2012 Audited Results & Sp. Interim Dividend
Aug 09, 2012 Quarterly Results
May 14, 2012 Quarterly Results
Feb 06, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results
Jul 25, 2011 Audited Results, Dividend & Others
May 14, 2011 Quarterly Results
Feb 14, 2011 Quarterly Results & ESOP
Nov 12, 2010 Quarterly Results
Oct 16, 2010 Employees Stock Option Plan
Aug 10, 2010 Audited Results
Jul 30, 2010 Quarterly Results
Apr 24, 2010 Employees Stock Option Plan
Jan 30, 2010 Quarterly Results
Oct 30, 2009 Quarterly Results
Jul 31, 2009 Quarterly Results
Jun 30, 2009 Audited Results & Dividend
Jan 30, 2009 Quarterly Results
Oct 27, 2008 Quarterly Results
Sep 16, 2008 To consider Allotment of Warrants
Jul 31, 2008 Quarterly Results
Jul 11, 2008 To consider Issue of securities
Jun 30, 2008 To appoint Additional Directors
Jun 21, 2008 Audited Results & Final Dividend
Jan 28, 2008 Quarterly Results
Oct 31, 2007 Quarterly Results & Interim Dividend
Jul 30, 2007 Quarterly Results
Jun 30, 2007 Audited Results
Mar 02, 2007 To consider allotment of equity shares
Jan 27, 2007 Quarterly Results
Oct 28, 2006 Quarterly Results
Sep 02, 2006 Accounts
Jul 31, 2006 Quarterly Results
Apr 28, 2006 Quarterly Results
Mar 06, 2006 Preferential Issue of shares
Feb 20, 2006 Preferential Issue of shares
Jan 31, 2006 Quarterly Results
Oct 10, 2005 Preferential Issue of shares
Aug 31, 2005 Accounts
Jul 29, 2005 Quarterly Results
Jul 08, 2005 Amalgamation
Apr 30, 2005 Quarterly Results
Jan 28, 2005 Quarterly Results
 
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