KIC METALIKS LTD. - 513693 - Closure of Trading Window
Intimation of Closure of Trading Window29-06-2024
29-06-2024
KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registered office of the has shifted from 3B , Lal Bazaar Street , 4th Floor , Room No.2 , Kolkata 700 001 West Bengal to 32 J.L. Nehru Road Om Tower , 3rd Floor , Room No. 304 Kolkata 700 071 , West Bengal.22-06-2024
KIC METALIKS LTD. - 513693 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended March 31, 202429-05-2024
KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for the Audited Financial Results for the quarter and year ended March 31, 2024.29-05-2024
KIC METALIKS LTD. - 513693 - FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2024. OUTCOME OF BOARD MEETING HELD ON 24.04.2024
OUTCOME OF BOARD MEETING HELD ON 24.04.2024 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS 2015. APPROVAL OF AUDITED FINANCIAL RESULTS OF THE COMPANY FOR YEAR ENDED 31.03.2024 APPOINTMENT OF MR. RAJARSHI GHOSH AS INDEPENDENT DIRECTOR OF THE COMPANY.24-05-2024
KIC METALIKS LTD. - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, May 24, 2024
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Friday, May 24, 2024.15-05-2024
KIC METALIKS LTD. - 513693 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKIC METALIKS LTD. 2CIN NO.L01409WB1986PLC041169 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.85 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ruchika Fogla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Bengani Designation: Cheif Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024
KIC METALIKS LTD. - 513693 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (LODR) Regulations for the year ended 31st March, 2024.24-04-2024
KIC METALIKS LTD. - 513693 - Intimation Of Resumption Of Plant Operations
Please be informed that our Durgapur plant has resumed operations from April 19, 2024.20-04-2024
KIC METALIKS LTD. - 513693 - Intimation Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate Under Reg 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201508-04-2024