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KILITCH DRUGS (INDIA) LTD. - Outcome of Board Meeting
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25 Jul 2017
-To raise funds by issue of upto 21,00,000 warrants convertible into Equity shares through preferential allotment to Promoters of the Company. &lt;BR&gt; &lt;BR&gt; -To Appoint Mr. Deep Shukla, (having Certificate of Practice No. 5364) of M/s Deep Shukla &amp; Associates, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner and to submit the Report regarding declaration of the results of the said Postal Ballot.&lt;BR&gt; &lt;BR&gt; -Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 and rules prescribed there under for the above mentioned matter&lt;BR&gt; &lt;BR&gt; -To approve the calendar of Events for the entire Postal Ballot Process.&lt;BR&gt; &lt;BR&gt;
View all announcements for KILITCH DRUGS (INDIA) LTD. Source: BSE India