Held on 14 April 2015
Kilitch Drugs (India) announced that the Board of Directors of the Company at its meeting held on 14 April 2015 approved the following -Decided to conduct postal ballot seeking approval of shareholders for appointment of Ramesh Modi as Independent Director of the Company with effect from 31 March 2015.
Approved delisting of Company's shares from National Stock Exchange and continue to list on Bombay Stock Exchange.
Approved the investment of up to USD 200000 (approx. Rs 1.25 crore) in Kilitch Estro Biotech PLC, located at Addis Ababa, Ethiopia.
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