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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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