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KILITCH DRUGS (INDIA) LTD. - Outcome of Board Meeting
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12 Feb 2015
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following:&lt;BR&gt;&lt;BR&gt;1. The Board approved the appointment of M/s. Deep Shukla &amp; Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year ended March 31, 2015.&lt;BR&gt;&lt;BR&gt;2. The Board has constituted/reconstituted various Board Committees in compliance with the clauses of the Listing Agreement as amended and the Companies Act, 2013.
View all announcements for KILITCH DRUGS (INDIA) LTD. Source: BSE India