Kilitch Drugs India Ltd(Kilitch Drugs) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	11-Aug-2023	-	-
Considered and approved financial results for the quarter ended 30th June, 2023 Detail disclosure of Book Closure for the purpose of AGM is hereby enclosed Intimation to Stock Exchanges regarding newspaper publication of AGM notice (As Per BSE Announcement Dated on 04/09/2023)
AGM	29-Sep-2022	10-Aug-2022	-	-
Board of Directors approved unaudited financial results for the quarter ended 30th June, 2022. approved the appointment of Cost Auditor. Approved Notice of 30th Annual General Meeting of the Company and fixed the date of the same. Dear Sir, Please find proceeding of 30th Annual General Meeting of the Companhy As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 30th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 10:00 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizers Report, all resolutions as set out in the Notice of 30th Annual General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizers Report on voting held through e-voting at the 30th AGM of the Company. (As Per BSE Announcement dated on 30.09.2022)