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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 Saturday, January 1, 2022 till 48 hours from the date of declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2021. Date of the board meeting shall be communicated in due course. Kindly acknowledge receipt of the same and take it on record. Thanking you
01-01-2022
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KIC Metaliks Ltd - 513693 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 'Listing Regulations', the Board of Directors of K I C Metaliks Limited (the Company) at its meeting held on August 6, 2021, has approved the Resignation of Mr. Rajarshi Ghosh as an Independent Director of the Company. The details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A. Further please find attached herewith the resignation letter received from him for your ready reference. This information was already provided to the Stock Exchange via outcome of Board Meeting dated August 6, 2021 by the Company. The above is for your information and dissemination to the public at large.
03-12-2021
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KIC METALIKS LTD. - 513693 - Redemption Of 4,51,00,000 Unlisted 7 % Non Cumulative Redeemable Preference Shares Of K I C Metaliks Limited

 Further to our letter regarding outcome of the Board Meeting held on dated November 9, 2021, we wish to inform you that the Company has now redeemed its entire unlisted 7 % Non Cumulative Redeemable Preference Shares in tranches and completed the redemption process on November 30, 2021. 4,51,00,000 (no. of shares) 7 % Non Cumulative Redeemable Preference Shares were redeemed in total at par and an amount aggregating Rs. 45.10 crores has been paid towards the redemption out of the accumulated profits of the Company. After the above redemption, the issued, paid up and subscribed Preference Share Capital of the Company is NIL and no dividend is outstanding against the above said Preference Shares. This is for your information and record.
30-11-2021
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KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find enclosed herewith the copies of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as published in Business Standard, (English, all Editions) and Arthik Lipi, (Bengali, Kolkata) on November 11, 2021. Please acknowledge the same.
11-11-2021
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KIC Metaliks Ltd - 513693 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On November 9, 2021

 The Board of Directors of the Company at their meeting held on November 9, 2021, inter alia, has considered, approved and taken on record the following : Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. Redemption of 4,51,00,000, 7 % Redeemable Non Cumulative Preference Shares, aggregating Rs. 45.10 crores, in trenches or on or before December 15, 2021, out of the accumulated profit available for dividend. After the redemption, the Preference Share Capital of the Company will be NIL. The Meeting of the Board of Directors commenced at 4:14 pm and concluded at 6:00 pm.
09-11-2021
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KIC Metaliks Ltd - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, November 9, 2021

 KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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, November 9, 2021 to, inter alia, consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities was closed from October 1, 2021 and will open 48 hours after the said financial results are declared to the Stock Exchange.
28-10-2021
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KIC Metaliks Ltd - 513693 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2021

 Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to transfer of Equity Shares from a Practicing Company Secretary for the half year ended September 30, 2021.
11-10-2021
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KIC Metaliks Ltd - 513693 - Shareholding for the Period Ended September 30, 2021

 KIC Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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KIC Metaliks Ltd - 513693 - Intimation Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate as received from our Registrar and Share Transfer Agent, M/s. S. K. Infosolutions Pvt. Ltd. for the half year ended September 30, 2021. Kindly acknowledge receipt of the same and take it on record.
11-10-2021
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KIC METALIKS LTD. - 513693 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0000 Name of the Signatory :- Ruchika FoglaDesignation :- Company Secretary and Compliance Officer
07-10-2021
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