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The Annexure

Desk› Healthcare› Kilitch Drugs India Ltd

Kilitch Drugs India Ltd

BSE 524500 KILITCH INE729D01010
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-13 and 2026-08-18

What it files

Newspaper Publication2 Monitoring Agency1 Results1 Board Outcome1 Board Meeting1 Outcome1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    We are submitting herewith the publication of extract of the financial results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    Monitoring Agency

    Monitoring Agency Report

    We are submitting herewith the monitoring agency report

    Company Update / Monitoring Agency Report View filing →

  3. 13 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June 2026

    We are submitting herewith the financial results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Financial Results For The Quarter Ended 30Th June 2026

    Submission of financial results for the quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Kilitch Drugs India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone and ....

    Board Meeting / Board Meeting View filing →

  6. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    We are submitting herewith the copy of the newspaper publication of extract of AGM Notice

    Company Update / Newspaper Publication View filing →

  7. 28 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of board meeting is enclosed for ready reference

    Others / Outcome without intimation View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We are submitting herewith the certification under regulation 74(5) of SEBI (DP) Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    We are submitting herewith the intimation of Closure of window

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 17 June 2026

    General

    Announcement Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Commencement Of Nutraceutical Manufacturing Block Of Our New Plant

    We are pleased to inform you that we have commenced the Nutraceutical Manufacturing Block of our new plant located at 24/2/1/1 Maldev, Pen, Raigad, Maharashtra India today. i.e 17th June, 2026

    Company Update / General View filing →