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Investor Relations

Right Issue 2025
•LOF _ Kilitch Drugs Right Issue _ 12.07.2025Download
•Newspaper Advertisement _ Right Issue _ 18.06.2025Download
•Kilitch Drugs Right Issue – Application FormDownload
•In Principle Approval _ NSEDownload
•In Principle Approval _ BSEDownload
•Draft Letter of Offer _ 02.07.2025Download
Annual Reports
•Annual Report 2024-25Download
•Annual Report 2023-24Download
•Annual Report 2022-23Download
•Annual Report 2021-22Download
•Annual Report 2020-21Download
•Corrigendum Annual Report_2019-20Download
•Annual Report 2019-20Download
•Corrigendum Annual Report_2018-19Download
•Annual Report- 2018-19Download
•Annual Report 2017-18Download
•Annual Report 2016-17Download
•Annual Report 2015-16Download
Annual Secretarial Compliance Certificate
•Annual Secretarial Compliance Report _ 31.03.2024Download
•Annual Secretarial Compliance Report _ 31.03.2023Download
•Annual Secretarial Compliance Report _ 31.03.2022Download
•Annual Secretarial Compliance Report _ 31.03.2021Download
•Annual Secretarial Compliance Report _ 31.03.2020Download
•Annual Secretarial Compliance Report _ 31.03.2019Download
Notice
•Notice of 33rd Annual General MeetingDownload
•Notice of Board Meeting 02.07.2025Download
•Notice of Board Meeting 11.02.2025Download
•Notice of Board Meeting 11.02.2025Download
•Notice of Board Meeting 21.01.2025Download
•Notice of Board Meeting 12.11.2024Download
•Notice of 32nd Annual General MeetingDownload
•Notice of Board Meeting 30.08.2024Download
•Notice of Board Meeting 26.08.2024Download
•Notice of Board Meeting 08.08.2024Download
•Notice of Board Meeting 27.05.2024Download
•Notice of Board Meeting 29.03.2024Download
•Notice of Board Meeting 08.02.2024Download
•Notice of Board Meeting 06.02.2024Download
•Notice of Board Meeting 09.11.2023Download
•Notice of 31st Annual General MeetingDownload
•Notice of Board Meeting 11.08.2023Download
•Notice of Board Meeting 29.07.2023Download
•Notice of Board Meeting 22.07.2023Download
•Notice of Board Meeting 29.05.2023Download
•Notice of EGM 2022-23Download
•Notice of Board Meeting 15.03.2023Download
•Notice of Board Meeting 14.02.2023Download
•Notice of Board Meeting 14.11.2022Download
•Notice of 30th Annual General MeetingDownload
•Notice of Board Meeting 10.08.2022Download
•Notice of Board Meeting 26.05.2022Download
•Notice of Board Meeting 20.05.2022Download
•Notice of 26th Annual General meetingDownload
•Notice of First Board MeetingDownload
•Notice of Second Board MeetingDownload
•Notice of Third Board MeetingDownload
•Notice of Sixth Board MeetingDownload
•Notice of Eight Board MeetingDownload
•Notice of First Board MeetingDownload
•Notice of Second Board MeetingDownload
•Notice of Third Board MeetingDownload
•Notice of Fourth Board MeetingDownload
•Notice of Fifth Board MeetingDownload
•Notice of Sixth Board MeetingDownload
•Notice of 29th Annual General MeetingDownload
Financial Results
•Financial Results _ 30.06.2025Download
•Financial Results _ 31.03.2025Download
•Financial Results _ 31.12.2024Download
•Financial Results _ 30.09.2024Download
•Financial Results _ 30.06.2024Download
•Financial Results _ 31.03.2024Download
•Financial Results _ 31.12.2023Download
•Financial Results_30.09.2023Download
•Financial Results – 30.06.2023Download
•Financial Results – 31.03.2023Download
•Financial Results – 31.12.2022Download
•Financial Results – 30.09.2022Download
•Financial Results – 30.06.2022Download
•Financial Results – 31.03.2022Download
•Financial Results – 30.12.2021Download
•Financial Results – 30.09.2021Download
•Financial Results – 30.06.2021Download
•Financial Results – 31.03.2021Download
•Financial Results – 31.12.2020Download
•Financial Results – 30.09.2020Download
•Financial Results – 30.06.2020Download
•Financial Results – 31.03.2020Download
Subsidiary Financials
•Financials_Kilitch Estro Biotech PLC 2023-24Download
•Financials_Monarchy Healthserve 2023-24Download
•Financials_Kilitch Estro Biotech PLC 2022-23Download
•Financials_Monarchy Healthserve 2022-23Download
•Financials _ Kilitch Estro Biotech PLC 2022Download
•Financials _ Monarchy Healthserve 2021-22Download
•Financials _ Kilitch Estro Biotech PLCDownload
•Financials _ Monarchy Healthserve 2020-21Download
•Financials _ Monarchy Healthserve 2019-20Download
•Financials _ Monarchy Healthserve 2018-19Download
Annual Return
•Annual Return _ 2023-24Download
•Annual Return_2022-23Download
•Annual Return _ 2021-22Download
•Annual Return _ 2020-21Download
•Annual Return _ 2019-20Download
•Annual Return _ 2018-19Download
•Annual Return _ 2017-18Download
•Annual Return _ 2016-17Download
Paper Publication
•Newapaper Publication _ Financials _ 31.12.2024Download
•Newapaper Publication _ Financials _ 30.09.2024Download
•Notice of AGM 27.09.2024Download
•Newapaper Publication _ Financials _ 30.06.2024Download
•Newapaper Publication _ Financials _ 31.03.2024Download
•Newapaper Publication _ Financials _ 31.12.2023Download
•Paper Publication_Financials _30.09.2023Download
•Paper Publication _ Financials _ 30.06.2023Download
•Paper Publication _ Financials _ 31.03.2023Download
•Notice of EGM 11.04.2023Download
•Paper Publication _ Financials _ 31.12.2022Download
•Paper Publication_Financials_30.09.2022Download
•Publication _ 30th AGM NoticeDownload
•Paper Publication _ Financials – 30.06.2022Download
•Paper Publication _ Financials_ 31.03.2022Download
•Paper Publicaiton _ Notice of EGM _ 19.01.2022Download
•Paper Publication _ Financials_ 30.09.2021Download
•Paper Publication _ Notice of 29th AGM _ 29.09.2021Download
Company Policies
•Corporate Social Responsibility PolicyDownload
•Whistle Blower PolicyDownload
•Code of conduct for board of directors and sinior managementDownload
•Kilitch board of directors’ familiarization programmeDownload
•Policiy on determining materiality of eventDownload
•Terms and Conditions of Appointment of Independent DirectorsDownload
•Vigil Mechanism Whistle Blower PolicyDownload
•Internal Financial Control PolicyDownload
•Audit Committee CharterDownload
•Related Party Transaction PolicyDownload
•Nomination and Remuneration PolicyDownload
•Code for Independent DirectorsDownload
•Performance Evaluation PolicyDownload
•Policy on Board DiversityDownload
•Succession PolicyDownload
•Policy on Material SubsidiariesDownload
Shareholding Pattern
•Shareholding Pattern 31.03.2025Download
•Shareholding Pattern 31.12.2024Download
•Shareholding Pattern 30.09.2024Download
•Shareholding Pattern 30.06.2024Download
•Shareholding Pattern 31.03.2024Download
•Shareholding Pattern 31.12.2023Download
•Shareholding Pattern 30.09.2023Download
•Shareholding Pattern 30.06.2023Download
•Shareholding Pattern 31.03.2023Download
•Shareholding Pattern 31.12.2022Download
•Shareholding Pattern 30.09.2022Download
•Shareholding Pattern 30.06.2022Download
•Shareholding Pattern 31.03.2022Download
•Shareholding Pattern 31.12.2021Download
•Shareholding Pattern 30.09.2021Download
•Shareholding Pattern 30.06.2021Download
•Shareholding Pattern for Period ended 30th September, 2020Download
•Shareholding Pattern for Period ended 31st March, 2020Download
Composition of Committees
1.Composition of CommitteesDownload
Composition of Committees
1.Brief Profile of DirectorsDownload
E-Voting Result
•Scrutiniser Report and Voting Results _ 27.09.2024Download
•Scrutiniser Report and Voting Results _ 30.09.2023Download
•Scrutiniser Report and Voting Results _ 11.04.2023Download
•Scrutiniser Report and Voting Results _ AGM 2022Download
•AGM 2021 Scritinizer Report and Evoting ResultDownload
•Postal Ballot ResultDownload
Corporate Governance
•Corrignedum of Outcome of Board Meeting 12.07.2025Download
•Outcome of Board Meeting _ 12.07.2025Download
•Outcome of Board Meeting 09.07.2025Download
•Outcome of Board Meeting _ 02.07.2025Download
•Kilitch MOA AOADownload
•Related Party Transactions _ 30.09.2024Download
•Investor Conference Call Invite 10.06.2024Download
•Related Party Transactions _ 31.03.2024Download
•Recording of Q4 FY24 Earnings CallPlay
•Related Party Transactions_30.09.2023Download
•Outcome of Board Meeting _11.08.2023Download
•Outcome of Board Meeting _ 22.07.2023Download
•Outcome of Board Meeting _ 29.05.2023Download
•Recording of Q4 FY23 Earnings CallPlay
•Related Party Transactions _ 31.03.2023Download
•Investor Conference Call Invite 02.06.2023Download
•Corrigendum of Investor Call Invite 02.06.2023Download
•Press ReleaseDownload
•Disclosure under regulation 30 _ InvestementDownload
•Disclosure under regulation 30 _ InvestementDownload
•Related Party Transaction as on 30.09.2022Download
•Related Party Transaction as on 31.03.2022Download
•29th annual general meetingDownload
•Board Meeting Outcome (1)Download
•Board Meeting Outcome (2)Download
•Board Meeting OutcomeDownload
•Book ClouserDownload
•Clarification Regarding appointmentDownload
•Compliance certificateDownload
•Compliance under regulationn 30(2)Download
•Disclosure Under regulation 30 or 31 (1)Download
•Disclosure Under regulation 30 or 31 (2)Download
•Disclosure under regulation 30 or 31 (3)Download
•Disclosure Under regulation 30 or 31 (4)Download
•Disclosure under regulation 30 or 31Download
•ESOP AllotmentDownload
•Extra ordinary geneal meeting (1)Download
•Extra ordinary general meetingDownload
•Intiimation of board meetingDownload
•Dintimation Under regulation 30 read with 47Download
•Intimation Under regulation 39(3)Download
•News paper publicationDownload
•Outcome of Board meeting (3)Download
•Outcome of board meeting (4)Download
•Outcome of Board Meeting (5)Download
•Outcome of Board Meeting (5)Download
•Outcome of the meeting (6)Download
•Press Release (1)Download
•Press ReleaseDownload
•regulation 23 (9)Download
•regulation 23(9)Download
•Regulation 30(1)Download
•Regulation 30 (2)Download
•Regulation 30Download
•Regulation 74 (5) (1)Download
•regulation 74(5) (2)Download
•Regulation 74(5)Download
•Regulationn 39 (3)Download
•Reply to the clarificationDownload
•Scrutinizer report and vosting resultDownload
•trading closure windowDownload
•Trading window closure (1)Download
•Trading window closureDownload
•Trading windows closeureDownload
Information U/S 197 of Companies Act, 2013
1.Annexure IV- Information under Section 137Download
2.Info. required under Section 197 of the Companies Act, 2013 for the Financial Year 2018-19Download
Updates
1.Board Meeting Outcome – 22 June 2021Download
2.Board Meeting Outcome – 26 February 2021Download
3.Board Meeting Outcome – 11 February, 2021Download
4.Scrutinizer Report & Voting Results AGM 2020Download
5.Board Meeting Outcome – 15 September, 2020Download
6.Board Meeting Outcome – 28 August, 2020Download
7.Financial Results for the quarter/year ended 31st March, 2020Download
8.Outcome of First Board MeetingDownload
9.Financial Results for the quarter/nine months ended 31st December, 2019Download
10.Financial Results for the quarter/half year ended 30th September, 2019Download
11.Scrutinizer Report & Voting Results AGM 2019Download
12.Financial Results for the quarter ended 30th June, 2019Download
13.Financial Results for the quarter and year ended 31st March, 2019Download
14.Statement of Standalone Unaudited Financial Result for the Quater & Nine months Ended 31st December, 2018Download
15.Meeting of Board of Directors on 12th February, 2019Download
16.Statement of Standalone Unaudited Financial Results for The Quarter/Half year Ended 30th September, 2018Download
17.Scrutinizer Report & Voting ResultsDownload
18.Meeting of Board of Directors on 7th November, 2018Download
19.Statement of Standalone Unaudited Financial Results for The Quarter Ended 30th June, 2018Download
20.Meeting of Board of Directors on 13th August, 2018Download
21.Meeting of Board of Directors on 14th November, 2017Download
IEPF
•Statement of Unclaimed Dividend _ 30.09.2024Download
•Statement of Unclaimed Dividend _30.09.2023Download
•Statement of Unclaimed Dividend 31.03.2022Download
•Shares to be Transferred to IEPF 2018-19Download
•Shares to be Transferred to IEPFDownload
KYC Forms
•Form ISR – 1Download
•Form ISR – 2Download
•Form ISR – 3Download
•Form SH – 13Download
•Form SH – 14Download
Smart ODR Portal
•Link to LoginLogin
•Online Resolution of Dispute in the Indian Securities MarketDownload
Registered Office Address

C 301/2, MIDC TTC Indl. Area, Pawane Thane MH-400705

Corporate Office Address

37, Ujagar Industrial Estate, W.T. Patil Marg, Deonar, Mumbai – 400088 MH IN

Company Secretary and Compliance Officer / Nodal Officer IEPF Contact Details / Investors Relations:

Pushpa Nyoupane – Company Secretary Communication

Address: 37, Ujagar Industrial Estate, W.T. Patil Marg Deonar Mumbai – 400088

Email ID: pushpanyoupane@kilitch.com

Ph. No.: 022 61214100

Registrar and Share Transfer Agents

Link Intime India Private Limited

Address: C – 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai – 400083

Email ID: rnt.helpdesk@linkintime.co.in

Ph. No.: 022 49186000