KIC METALIKS LTD. - 513693 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Ruchika FoglaDesignation :- Company Secretary and Compliance Officer KIC METALIKS LTD. - 513693 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Insider Trading, the trading window for dealing in the securities of the Company shall be closed for the Company''s Directors, Connected Persons and Designated Employees and their relatives from Friday, April 1, 2022 till 48 hours from the date of declaration of Audited Financial Results of the Company for the Quarter ended March 31, 2022. Date of the board meeting shall be communicated in due course. Kindly acknowledge receipt of the same and take it on record. KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd & Others KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd & Others KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd & Others KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd KIC METALIKS LTD. - 513693 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Disposal/ Sale Of Shares Held By The Company In Its Wholly Owned Subsidiary Company Named KIC Minerals Private Limited
This is with reference to our letter dated November 16, 2019 submitted under Regulation 30 of the SEBI (LODR) Regulations 2015, wherein it was intimated that KIC Minerals Private Limited was incorporated as a wholly owned subsidiary by K I C Metaliks Limited. In connection of the same we hereby inform you that K I C Metaliks Limited has entered in a Share Purchase Agreement dated March 1, 2022 with Mr. Radhey Shyam Jalan for transfer of 100 % Equity Shares held in KIC Minerals Private Limited. Pursuant to execution of the Share Purchase Agreement and transfer of shares, KIC Minerals Private Limited will cease to be the wholly owned Subsidiary of the K I C Metaliks Limited. The details as required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed herewith as 'Annexure - A'. The Meeting of the Board of Directors commenced at 3.16 pm and concluded at 3.30 pm. his is for the information and records KIC METALIKS LTD. - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, March 1, 2022
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,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 at the Registered Office at 'Sir RNM House', 3B, Lal Bazar Street, 4th Floor, Room No. 2, Kolkata - 700 001 on Tuesday, March 1, 2022 to, inter alia, considered and approved, the transfer/sale of shares of our Wholly Owned Subsidiary Company i.e. KIC Minerals Private Limited.