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Kilitch Drugs (India) Ltd.

BSE: 524500 | NSE: KILITCH |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE729D01010 | SECTOR: Pharmaceuticals

BSE Live

Apr 01, 16:00
85.40 4.15 (5.11%)
Volume
AVERAGE VOLUME
5-Day
1,355
10-Day
1,609
30-Day
2,648
90
  • Prev. Close

    81.25

  • Open Price

    84.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Apr 01, 15:45
83.35 1.50 (1.83%)
Volume
AVERAGE VOLUME
5-Day
14,257
10-Day
18,137
30-Day
17,026
3,106
  • Prev. Close

    81.85

  • Open Price

    81.90

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    83.35 (25)

AGM/EGM Summary

The last AGM of Kilitch Drugs (India) was held on September 30, 2019.

The book closure was from 2019-09-24 to 2019-09-30.

AGM/EGM (Kilitch Drugs (India))

Announcement Date Purpose Date Book Closure Remark
From To
22-08-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
14-08-2018 AGM 27-09-2018 20-09-2018 27-09-2018 -
23-08-2017 AGM 29-09-2017 22-09-2017 29-09-2017 -
02-08-2017 POM 02-09-2017 - - -
18-08-2016 AGM 30-09-2016 23-09-2016 30-09-2016 -
14-08-2015 AGM 30-09-2015 23-09-2015 30-09-2015 -
11-09-2014 AGM - 25-09-2014 30-09-2014 -
14-08-2013 AGM 30-09-2013 26-09-2013 30-09-2013 -
30-08-2012 AGM 29-09-2012 - - -
26-07-2011 AGM 10-09-2011 23-08-2011 30-08-2011 Rs.1.00 per share(10%)Dividend (AGM date revised from 30/08/2011 to 10/09/2011)
02-09-2010 AGM 20-09-2010 14-09-2010 14-09-2010 (Revised)
26-04-2010 EGM 31-05-2010 - - 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 Co.
21-08-2009 AGM 22-09-2009 12-09-2009 22-09-2009 10% Dividend
26-08-2008 AGM 22-09-2008 12-09-2008 22-09-2008 10% Final Dividend
14-07-2008 EGM 11-08-2008 - - To issue 29 lac convertible warrants (one Warrant being convertible into one equity share) in favour of select entities, including promoters.
21-08-2007 AGM 29-09-2007 27-09-2007 29-09-2007 -
10-05-2007 EGM 28-05-2007 - - Increase in the Authorized Share Capital of the Company.
25-08-2006 AGM 30-09-2006 25-09-2006 30-09-2006 -
18-08-2005 AGM 30-09-2005 28-09-2005 30-09-2005 -
23-08-2004 AGM 30-09-2004 27-09-2004 30-09-2004 -
25-08-2003 AGM 30-09-2003 25-09-2003 30-09-2003 -
18-08-2001 AGM 29-09-2001 28-09-2001 29-09-2001 -
10-08-2000 AGM 30-09-2000 27-09-2000 30-09-2000 -
19-08-1999 AGM - 29-09-1999 30-09-1999 -
11-11-1998 AGM - 29-12-1998 31-12-1998 -
13-01-1998 AGM - 22-09-1997 30-09-1997 Nil dividend
Source : Dion Global Solutions Limited