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Kilitch Drugs (India) share news and announcements

NSE: KILITCHBSE: 524500Pharmaceuticals & BiotechnologySmall Cap

Last close ₹202.24up ₹0.13 (0.06%)BSE ₹203.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹202.11.

52-week range of traded prices to 23 Oct 2026
₹117.25Low, 30 Mar 2026₹267.90High, 7 Oct 2026
Market cap
₹707 Cr1,776th largest listed
P/E
23.5
P/B
2.5
Dividend yield
Nonein the last 12 months
ROE
12.5%
ROCE
8.9%
Debt to equity
0.32
Volume, NSE
1,44,52347.0% delivered

Kilitch Drugs (India) share news and announcements

492 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Sep 2012

  2. Aug 2012

    • 30 Aug · Corporate action

      Board of Directors of the Company at its meeting held on August 30, 2012 has finalized the Record Date for the purpose of Special Interim Dividend as September 25, 2012 to determine the Members of the Company who shall be entitled to said Special Interim Dividend.
    • 30 Aug · Meeting

      Annual General Meeting of the Members of the Company will be held on September 29, 2012.
    • 30 Aug · Dividend

      Board of Directors of the Company at its meeting held on August 30, 2012 has declared Special Interim dividend @ 300% (i.e. Rs.30/- per equity share of Rs.10/- each) on the equity shares of the Company.
    • 25 Aug · Board meeting

      (1) To recommend Special Interim Dividend on equity shares of the Company; (2) To fix the record date for the purpose of Special Interim Dividend; (3) To take on record the Audited Consolidated Financial Results of the Company for the year ended March 31, 2012; (4) To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2011-12; (5) To finalize the date, venue and time for convening Annual General Meeting of the Members of the Company; (6) Any other matter with the permission of the Chair.
    • 1 Aug · Board meeting

      To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2012 along with Limited Review Report; (2) Any other matter with the permission of the Chair.
  3. May 2012

  4. Feb 2012

  5. Jan 2012

    • 24 Jan · Board meeting

      1) To take on record the Unaudited(Provisional) Financial Results for the Quarter ended December 31, 2011; 2) Any other matter with the permission of the Chair.
  6. Nov 2011

  7. Oct 2011

  8. Sep 2011

  9. Aug 2011

    • 4 Aug · Board meeting

      To transact the following business : (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2011; (2) Any other matter with the permission of the Chair.
    • 3 Aug · Meeting

      Kilitch Drugs (India) Limited had informed the Exchange that the Annual General Meeting of the Company will be held on August 30, 2011. The Company has now informed the Exchange that "The working Directors of the Company, who are well versed and have firsthand information and knowledge about the business operations of the Company unfortunately will not be in a position to attend the said AGM due to sudden business exigencies, which cannot be avoided. Further, the presence of such working Directors in the said AGM is all more important in order to answer any queries and in particular, about the operations of the Company, that may be raised by shareholders of the Company. Also, any queries raised by the members about future business plans can be well attended to only by such Directors who oversee day to day business operations of the Company. In view of the above, it is proposed to extend the date of Annual General Meeting from August 30, 2011 to September 10, 2011". Further the Company has informed that the dates of book closures as intimated remains unchanged from August 23, 2011 to August 30, 2011 [both days inclusive].
  10. Jul 2011

  11. May 2011

  12. Feb 2011

    • 14 Feb · Business

      In the Meeting of the Board of Directors of the Company held on February 14, 2011, it was decided to allot 15750 shares against the exercise of Employee Stock Option under ESOS KDL 2007 at a price @Rs.47.50.
    • 2 Feb · Board meeting

      (1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31,2010. (2) To consider allotment of shares against exercise of employee stock option under ESOS KDL 2007 as approved by the shareholders of the Company at their Extra Ordinary General Meeting held on May 31, 2010.
  13. Dec 2010

    • 27 Dec · Rating

      Company has been awarded 'A-' rating by CRISIL for its Finance Related Facilities, which reaffirms stable status of the Company.
  14. Nov 2010

  15. Oct 2010

    • 28 Oct · Board meeting

      1) To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2010; 2) Any other matter with the permission of the Chair.
    • 18 Oct · Business

      At the Board Meeting held on October 16, 2010, it was decided to allot shares against the exercise of Employee Stock Option under ESOS KDL 2007 at a price @ Rs. 47.50.
    • 11 Oct · Board meeting

      1) To consider allotment of shares against exercise of employee stock option under ESOS KDL 2007 as approved by the shareholders of the Company at their Extra Ordinary General Meeting held on May 31, 2010. 2)Any other matter with the permission of the Chair.
  16. Sep 2010

    • 30 Sep · Corporate action

      Board of Directors of the Company has fixed October 15, 2010 as the Record Date for the purpose of payment of dividend @ 10% (Rs.1/- per share) on 13202122 equity shares of Rs.10/- each for the financial year 2009-2010 and which was approved by the members of the Company at the Annual General Meeting held on September 20, 2010.