Kilitch Drugs India Ltd - 524500 - Board Meeting Intimation for Considering And Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March 2026
Meeting Details
Board meeting on Friday, 15 May 2026.
Time and location were not disclosed.
Key Agenda Items
Approve audited standalone financial results for the quarter and year ended 31 March 2026.
Approve audited consolidated financial results for the quarter and year ended 31 March 2026.
Other Notes
Trading window closed from 1 April 2026.
Trading window reopens 48 hours after results are disclosed.
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting certificate under regulation 74(5) of SEBI (DP) Regulations received from MUFG Intime India Private Limited, RTA of the Company
Kilitch Drugs India Ltd - 524500 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Bonus Issue Record Date
Record date fixed as 24 March 2026 for bonus equity shares entitlement
Bonus issue ratio is 1:1, one bonus share for each equity share held
Bonus shares are equity shares of Rs. 10 each
Deemed date of allotment of bonus shares is 25 March 2026
Shareholders registered by closing hours of 24 March 2026 are eligible