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Book Closure Details of Kilitch Drugs(I) Ltd.

Announcement Purpose From Date To Date Remarks
Aug 14, 2015 AGM Sep 23, 2015 Sep 30, 2015
Sep 11, 2014 AGM Sep 25, 2014 Sep 30, 2014
Aug 14, 2013 AGM Sep 26, 2013 Sep 30, 2013
Aug 30, 2012 AGM
Jul 26, 2011 AGM Aug 23, 2011 Aug 30, 2011 Rs.1.00 per share(10%)Dividend (AGM date revised from 30/08/2011 to 10/09/2011)
Sep 02, 2010 AGM Sep 14, 2010 Sep 14, 2010 (Revised)
Apr 26, 2010 EGM To re-price the Options already granted by the Company under KDL ESOS 2007, subject to provisions contained in SEBI (ESOS & ESPS Guidelines, 1999) & Other applicable enactments & to appoint of M/s. RNR IYER & CO., CA as the Statutory Auditors of the
Aug 21, 2009 AGM Sep 12, 2009 Sep 22, 2009 10% Dividend
Aug 26, 2008 AGM Sep 12, 2008 Sep 22, 2008 10% Final Dividend
Jul 14, 2008 EGM To issue 29 lac convertible warrants (one Warrant being convertible into one equity share) in favour of select entities, including promoters.
Aug 21, 2007 AGM Sep 27, 2007 Sep 29, 2007

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