Kilitch Drugs (India) Limited: board meetings

87 records, the earliest from 14 Feb 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

87 shown.

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DatePurposeNotes
13 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
15 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
11 Feb 2026Other business mattersto consider increase in authorised capital, to convene EGM, to finalise record date
11 Feb 2026BonusTo consider bonus issue
11 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025, Bonus Issue, Increase Authorised Capital, Convene EGM, finalise the record date
13 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
2 Jul 2025Fund RaisingTo consider Fund Raising
19 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
11 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.