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Jul 18, 2011, 02.54 PM IST
Kilitch Drugs has its Board of Directors meeting on July 25, 2011 to consider dividend.
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2011, inter alia, to consider the following:1. To take on record the Audited Consolidated Financial Results of the Company for the year ended March 31, 2011;2. To recommend dividend on equity shares of the Company subject to approval of the members at the ensuing 19th Annual General Meeting;3. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2010-11;4. To finalize the dates of Book Closure for the purpose of forthcoming 19th Annual General Meeting and dividend;5. To finalize the date, venue and time for convening 19th Annual General Meeting of the Members of the Company.Source : BSE
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