KILITCH DRUGS (INDIA) LTD. - Outcome of Board Meeting

-To raise funds by issue of upto 21,00,000 warrants convertible into Equity shares through preferential allotment to Promoters of the Company. <BR> <BR> -To Appoint Mr. Deep Shukla, (having Certificate of Practice No. 5364) of M/s Deep Shukla & 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.<BR> <BR> -Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 and rules prescribed there under for the above mentioned matter<BR> <BR> -To approve the calendar of Events for the entire Postal Ballot Process.<BR> <BR>