Kilitch Drugs - Outcome Of Board Meeting

Kilitch Drugs India Ltd has informed that the Board of Directors of the Company at its meeting held on May 04, 2007, has resolved the following:To issue and allot Equity shares to NBZ Pharma Ltd promoter group and Non Promoters on preferential basis.Name of the allotteesi. NBZ Pharma Ltd (Promoter Group) - 60,00,000 (No of Equity Shares)ii. Ms. Neha Rathi (Non Promoter) - 1,00,000 (No of Equity Shares)iii. Ms. Pravina Mehta (Non Promoter) - 25,000 (No of Equity Shares)iv. Mr. Sanjeev Nandu (Non Promoter) - 10,000 (No of Equity Shares)v. Mr. Mahendra A Chheda (Huf) (Non Promoter) - 10,000 (No of Equity Shares)