Directors | Title |
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Mr. Mukund Prataprai Mehta | Managing Director |
Mr. Bhavin Mehta | Wholetime Director |
Mrs. Mira Mehta | Managing Director |
Mr. Vasudev Krishnamurti | Non- Executive - Independent Director |
Mr. Venkita Subramanian Rajan | Non- Executive - Independent Director |
Mr. Hemang Jagadish Engineer | Non- Executive - Independent Director |
Mr. Dipen Jayantilal Jain | Non- Executive - Independent Director |
Annual Reports | ||
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• | Annual Report 2023-24 | Download |
• | Annual Report 2022-23 | Download |
• | Annual Report 2021-22 | Download |
• | Annual Report 2020-21 | Download |
• | Corrigendum Annual Report_2019-20 | Download |
• | Annual Report 2019-20 | Download |
• | Corrigendum Annual Report_2018-19 | Download |
• | Annual Report- 2018-19 | Download |
• | Annual Report 2017-18 | Download |
• | Annual Report 2016-17 | Download |
• | Annual Report 2015-16 | Download |
Annual Secretarial Compliance Certificate | ||
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• | Annual Secretarial Compliance Report _ 31.03.2024 | Download |
• | Annual Secretarial Compliance Report _ 31.03.2023 | Download |
• | Annual Secretarial Compliance Report _ 31.03.2022 | Download |
• | Annual Secretarial Compliance Report _ 31.03.2021 | Download |
• | Annual Secretarial Compliance Report _ 31.03.2020 | Download |
• | Annual Secretarial Compliance Report _ 31.03.2019 | Download |
Notice | ||
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• | Notice of Board Meeting 12.11.2024 | Download |
• | Notice of 32nd Annual General Meeting | Download |
• | Notice of Board Meeting 30.08.2024 | Download |
• | Notice of Board Meeting 26.08.2024 | Download |
• | Notice of Board Meeting 08.08.2024 | Download |
• | Notice of Board Meeting 27.05.2024 | Download |
• | Notice of Board Meeting 29.03.2024 | Download |
• | Notice of Board Meeting 08.02.2024 | Download |
• | Notice of Board Meeting 06.02.2024 | Download |
• | Notice of Board Meeting 09.11.2023 | Download |
• | Notice of 31st Annual General Meeting | Download |
• | Notice of Board Meeting 11.08.2023 | Download |
• | Notice of Board Meeting 29.07.2023 | Download |
• | Notice of Board Meeting 22.07.2023 | Download |
• | Notice of Board Meeting 29.05.2023 | Download |
• | Notice of EGM 2022-23 | Download |
• | Notice of Board Meeting 15.03.2023 | Download |
• | Notice of Board Meeting 14.02.2023 | Download |
• | Notice of Board Meeting 14.11.2022 | Download |
• | Notice of 30th Annual General Meeting | Download |
• | Notice of Board Meeting 10.08.2022 | Download |
• | Notice of Board Meeting 26.05.2022 | Download |
• | Notice of Board Meeting 20.05.2022 | Download |
• | Notice of 26th Annual General meeting | Download |
• | Notice of First Board Meeting | Download |
• | Notice of Second Board Meeting | Download |
• | Notice of Third Board Meeting | Download |
• | Notice of Sixth Board Meeting | Download |
• | Notice of Eight Board Meeting | Download |
• | Notice of First Board Meeting | Download |
• | Notice of Second Board Meeting | Download |
• | Notice of Third Board Meeting | Download |
• | Notice of Fourth Board Meeting | Download |
• | Notice of Fifth Board Meeting | Download |
• | Notice of Sixth Board Meeting | Download |
• | Notice of 29th Annual General Meeting | Download |
Financial Results | ||
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• | Financial Results _ 30.09.2024 | Download |
• | Financial Results _ 30.06.2024 | Download |
• | Financial Results _ 31.03.2024 | Download |
• | Financial Results _ 31.12.2023 | Download |
• | Financial Results_30.09.2023 | Download |
• | Financial Results – 30.06.2023 | Download |
• | Financial Results – 31.03.2023 | Download |
• | Financial Results – 31.12.2022 | Download |
• | Financial Results – 30.09.2022 | Download |
• | Financial Results – 30.06.2022 | Download |
• | Financial Results – 31.03.2022 | Download |
• | Financial Results – 30.12.2021 | Download |
• | Financial Results – 30.09.2021 | Download |
• | Financial Results – 30.06.2021 | Download |
• | Financial Results – 31.03.2021 | Download |
• | Financial Results – 31.12.2020 | Download |
• | Financial Results – 30.09.2020 | Download |
• | Financial Results – 30.06.2020 | Download |
• | Financial Results – 31.03.2020 | Download |
Subsidiary Financials | ||
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• | Financials_Monarchy Healthserve 2023-24 | Download |
• | Financials_Kilitch Estro Biotech PLC 2022-23 | Download |
• | Financials_Monarchy Healthserve 2022-23 | Download |
• | Financials _ Kilitch Estro Biotech PLC 2022 | Download |
• | Financials _ Monarchy Healthserve 2021-22 | Download |
• | Financials _ Kilitch Estro Biotech PLC | Download |
• | Financials _ Monarchy Healthserve 2020-21 | Download |
• | Financials _ Monarchy Healthserve 2019-20 | Download |
• | Financials _ Monarchy Healthserve 2018-19 | Download |
Annual Return | ||
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• | Annual Return _ 2023-24 | Download |
• | Annual Return_2022-23 | Download |
• | Annual Return _ 2021-22 | Download |
• | Annual Return _ 2020-21 | Download |
• | Annual Return _ 2019-20 | Download |
• | Annual Return _ 2018-19 | Download |
• | Annual Return _ 2017-18 | Download |
• | Annual Return _ 2016-17 | Download |
Paper Publication | ||
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• | Newapaper Publication _ Financials _ 30.09.2024 | Download |
• | Notice of AGM 27.09.2024 | Download |
• | Newapaper Publication _ Financials _ 30.06.2024 | Download |
• | Newapaper Publication _ Financials _ 31.03.2024 | Download |
• | Newapaper Publication _ Financials _ 31.12.2023 | Download |
• | Paper Publication_Financials _30.09.2023 | Download |
• | Paper Publication _ Financials _ 30.06.2023 | Download |
• | Paper Publication _ Financials _ 31.03.2023 | Download |
• | Notice of EGM 11.04.2023 | Download |
• | Paper Publication _ Financials _ 31.12.2022 | Download |
• | Paper Publication_Financials_30.09.2022 | Download |
• | Publication _ 30th AGM Notice | Download |
• | Paper Publication _ Financials – 30.06.2022 | Download |
• | Paper Publication _ Financials_ 31.03.2022 | Download |
• | Paper Publicaiton _ Notice of EGM _ 19.01.2022 | Download |
• | Paper Publication _ Financials_ 30.09.2021 | Download |
• | Paper Publication _ Notice of 29th AGM _ 29.09.2021 | Download |
Company Policies | ||
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• | Corporate Social Responsibility Policy | Download |
• | Whistle Blower Policy | Download |
• | Code of conduct for board of directors and sinior management | Download |
• | Kilitch board of directors’ familiarization programme | Download |
• | Policiy on determining materiality of event | Download |
• | Terms and Conditions of Appointment of Independent Directors | Download |
• | Vigil Mechanism Whistle Blower Policy | Download |
• | Internal Financial Control Policy | Download |
• | Audit Committee Charter | Download |
• | Related Party Transaction Policy | Download |
• | Nomination and Remuneration Policy | Download |
• | Code for Independent Directors | Download |
• | Performance Evaluation Policy | Download |
• | Policy on Board Diversity | Download |
• | Succession Policy | Download |
• | Policy on Material Subsidiaries | Download |
Shareholding Pattern | ||
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• | Shareholding Pattern 30.09.2024 | Download |
• | Shareholding Pattern 30.06.2024 | Download |
• | Shareholding Pattern 31.03.2024 | Download |
• | Shareholding Pattern 31.12.2023 | Download |
• | Shareholding Pattern 30.09.2023 | Download |
• | Shareholding Pattern 30.06.2023 | Download |
• | Shareholding Pattern 31.03.2023 | Download |
• | Shareholding Pattern 31.12.2022 | Download |
• | Shareholding Pattern 30.09.2022 | Download |
• | Shareholding Pattern 30.06.2022 | Download |
• | Shareholding Pattern 31.03.2022 | Download |
• | Shareholding Pattern 31.12.2021 | Download |
• | Shareholding Pattern 30.09.2021 | Download |
• | Shareholding Pattern 30.06.2021 | Download |
• | Shareholding Pattern for Period ended 30th September, 2020 | Download |
• | Shareholding Pattern for Period ended 31st March, 2020 | Download |
Composition of Committees | ||
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1. | Composition of Committees | Download |
E-Voting Result | ||
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• | Scrutiniser Report and Voting Results _ 27.09.2024 | Download |
• | Scrutiniser Report and Voting Results _ 30.09.2023 | Download |
• | Scrutiniser Report and Voting Results _ 11.04.2023 | Download |
• | Scrutiniser Report and Voting Results _ AGM 2022 | Download |
• | AGM 2021 Scritinizer Report and Evoting Result | Download |
• | Postal Ballot Result | Download |
Corporate Governance | ||
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• | Related Party Transactions _ 30.09.2024 | Download |
• | Investor Conference Call Invite 10.06.2024 | Download |
• | Related Party Transactions _ 31.03.2024 | Download |
• | Recording of Q4 FY24 Earnings Call | Play |
• | Related Party Transactions_30.09.2023 | Download |
• | Outcome of Board Meeting _11.08.2023 | Download |
• | Outcome of Board Meeting _ 22.07.2023 | Download |
• | Outcome of Board Meeting _ 29.05.2023 | Download |
• | Recording of Q4 FY23 Earnings Call | Play |
• | Related Party Transactions _ 31.03.2023 | Download |
• | Investor Conference Call Invite 02.06.2023 | Download |
• | Corrigendum of Investor Call Invite 02.06.2023 | Download |
• | Press Release | Download |
• | Disclosure under regulation 30 _ Investement | Download |
• | Disclosure under regulation 30 _ Investement | Download |
• | Related Party Transaction as on 30.09.2022 | Download |
• | Related Party Transaction as on 31.03.2022 | Download |
• | 29th annual general meeting | Download |
• | Board Meeting Outcome (1) | Download |
• | Board Meeting Outcome (2) | Download |
• | Board Meeting Outcome | Download |
• | Book Clouser | Download |
• | Clarification Regarding appointment | Download |
• | Compliance certificate | Download |
• | 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 31 | Download |
• | ESOP Allotment | Download |
• | Extra ordinary geneal meeting (1) | Download |
• | Extra ordinary general meeting | Download |
• | Intiimation of board meeting | Download |
• | Dintimation Under regulation 30 read with 47 | Download |
• | Intimation Under regulation 39(3) | Download |
• | News paper publication | Download |
• | 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 Release | Download |
• | regulation 23 (9) | Download |
• | regulation 23(9) | Download |
• | Regulation 30(1) | Download |
• | Regulation 30 (2) | Download |
• | Regulation 30 | Download |
• | Regulation 74 (5) (1) | Download |
• | regulation 74(5) (2) | Download |
• | Regulation 74(5) | Download |
• | Regulationn 39 (3) | Download |
• | Reply to the clarification | Download |
• | Scrutinizer report and vosting result | Download |
• | trading closure window | Download |
• | Trading window closure (1) | Download |
• | Trading window closure | Download |
• | Trading windows closeure | Download |
Information U/S 197 of Companies Act, 2013 | ||
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1. | Annexure IV- Information under Section 137 | Download |
2. | Info. required under Section 197 of the Companies Act, 2013 for the Financial Year 2018-19 | Download |
Updates | ||
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1. | Board Meeting Outcome – 22 June 2021 | Download |
2. | Board Meeting Outcome – 26 February 2021 | Download |
3. | Board Meeting Outcome – 11 February, 2021 | Download |
4. | Scrutinizer Report & Voting Results AGM 2020 | Download |
5. | Board Meeting Outcome – 15 September, 2020 | Download |
6. | Board Meeting Outcome – 28 August, 2020 | Download |
7. | Financial Results for the quarter/year ended 31st March, 2020 | Download |
8. | Outcome of First Board Meeting | Download |
9. | Financial Results for the quarter/nine months ended 31st December, 2019 | Download |
10. | Financial Results for the quarter/half year ended 30th September, 2019 | Download |
11. | Scrutinizer Report & Voting Results AGM 2019 | Download |
12. | Financial Results for the quarter ended 30th June, 2019 | Download |
13. | Financial Results for the quarter and year ended 31st March, 2019 | Download |
14. | Statement of Standalone Unaudited Financial Result for the Quater & Nine months Ended 31st December, 2018 | Download |
15. | Meeting of Board of Directors on 12th February, 2019 | Download |
16. | Statement of Standalone Unaudited Financial Results for The Quarter/Half year Ended 30th September, 2018 | Download |
17. | Scrutinizer Report & Voting Results | Download |
18. | Meeting of Board of Directors on 7th November, 2018 | Download |
19. | Statement of Standalone Unaudited Financial Results for The Quarter Ended 30th June, 2018 | Download |
20. | Meeting of Board of Directors on 13th August, 2018 | Download |
21. | Meeting of Board of Directors on 14th November, 2017 | Download |
IEPF | ||
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• | Statement of Unclaimed Dividend _30.09.2023 | Download |
• | Statement of Unclaimed Dividend 31.03.2022 | Download |
• | Shares to be Transferred to IEPF 2018-19 | Download |
• | Shares to be Transferred to IEPF | Download |
KYC Forms | ||
---|---|---|
• | Form ISR – 1 | Download |
• | Form ISR – 2 | Download |
• | Form ISR – 3 | Download |
• | Form SH – 13 | Download |
• | Form SH – 14 | Download |
Smart ODR Portal | ||
---|---|---|
• | Link to Login | Login |
• | Online Resolution of Dispute in the Indian Securities Market | Download |
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