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Book Closure Details of Kilitch Drugs(I) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Mar 16, 2023	EGM
Aug 28, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 22, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 20, 2018	Sep 27, 2018
Aug 23, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 02, 2017	POM
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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