Board Meeting Dates of Kilitch Drugs(I) Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Jul 02, 2025	Others
May 19, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 27, 2024	Quarterly Results
Feb 08, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
Jul 22, 2023	Others
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 26, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 22, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Aug 28, 2020	Others
Jun 30, 2020	Audited Results
May 25, 2020	Others
Feb 14, 2020	Quarterly Results & Others
Dec 12, 2019	Others
Nov 13, 2019	Quarterly Results
Sep 19, 2019	Quarterly Results
Aug 22, 2019	Others
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
May 03, 2019	Others
Feb 12, 2019	Quarterly Results & Others
Nov 07, 2018	Quarterly Results & Others
Aug 31, 2018	Others
Aug 13, 2018	Quarterly Results & Others
Jun 28, 2018	Others
May 25, 2018	Audited Results & Final Dividend
Mar 29, 2018	Others
Mar 16, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 20, 2017	Others
Aug 23, 2017	Others
Aug 14, 2017	Quarterly Results
Jul 25, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results & Others
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 11, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 11, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 28, 2015	Audited Results
Apr 27, 2015	Others
Apr 27, 2015	Appointment & Resignation of Director
Apr 14, 2015	Others
Apr 14, 2015	Appointment of Secretary & Others
Mar 31, 2015	Appointment of Director
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results & Others
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Oct 21, 2013	Others
Oct 17, 2013	Appointment of Additional Director
Oct 09, 2013	Appointment of Additional Director
Aug 14, 2013	Quarterly Results & Others
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 30, 2012	Audited Results & Sp. Interim Dividend
Aug 09, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 06, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jul 25, 2011	Audited Results, Dividend & Others
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results & ESOP
Nov 12, 2010	Quarterly Results
Oct 16, 2010	Employees Stock Option Plan
Aug 10, 2010	Audited Results
Jul 30, 2010	Quarterly Results
Apr 24, 2010	Employees Stock Option Plan
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Sep 16, 2008	To consider Allotment of Warrants
Jul 31, 2008	Quarterly Results
Jul 11, 2008	To consider Issue of securities
Jun 30, 2008	To appoint Additional Directors
Jun 21, 2008	Audited Results & Final Dividend
Jan 28, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results & Interim Dividend
Jul 30, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Mar 02, 2007	To consider allotment of equity shares
Jan 27, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Sep 02, 2006	Accounts
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Mar 06, 2006	Preferential Issue of shares
Feb 20, 2006	Preferential Issue of shares
Jan 31, 2006	Quarterly Results
Oct 10, 2005	Preferential Issue of shares
Aug 31, 2005	Accounts
Jul 29, 2005	Quarterly Results
Jul 08, 2005	Amalgamation
Apr 30, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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