KILITCH DRUGS (INDIA) LTD. - Updates on ensuing Board Meeting on Feb 13, 2017

Kilitch Drugs India Ltd has informed BSE that in furtherance of the matters proposed in the Board meeting to be held on February 13, 2017, at the Administrative Office of the Company at Mumbai at 4.00 P.M., for which the intimation was already given, the following additional matter is also proposed to be discussed and considered:<BR><BR>- To consider grant of additional options to the employees of the Company under ESOP Scheme.