Kilitch Drugs (India) Share Price

Kilitch Drugs

CMP as on 23-May-22 15:51

₹ 151.75
-5.50 -3.5%

Open

₹ 154.10

Turnover (lac)

₹ 6

Prev. Close

₹ 157.25

Day's Vol (shares)

₹ 4,221

Day's Range (₹)

₹ 150.00
₹ 157.80

CMP as on23-May-22 15:28

₹ 150.25
-6.75 -4.3%

Open

₹ 157.00

Turnover (lac)

₹ 1

Prev. Close

₹ 157.00

Day's Vol (shares)

₹ 538

Day's Range

₹ 150.25
₹ 157.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 17-Aug-2021 - -
Kilitch Drugs India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29 2021. This is to inform you that the 29th Annual General Meeting of the members of Kilitch Drugs (India) Limited was held today i.e. Wednesday, September 29, 2021, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE announcement Dated on 29.09.2021) The Companys 29th Annual General Meeting (AGM) was held on Wednesday 29th September 2021 at 9:11 A.M through video conferencing or other audio visual means. In terms of the provisions of the Companies Act 2013 and the Rules made thereunder and as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company had provided remote E-voting facility to its members. Mr. Deep Shukla Proprietor of M/s Deep Shukla and Associates Company Secretaries was appointed as the Scrutinizer to scrutinize the voting conducted through remote e-voting for the AGM. The Scrutinizers Report dated 30th September 2021 is attached as Annexure I. In terms of the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details of the results held through remote e-voting is attached herewith as Annexure II. (As Per BSE Announcement Dated on 9/30/2021 7:09:47 AM)
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