KIC METALIKS LTD. - 513693 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 36th AGM held on September 08, 202308-09-2023
08-09-2023
KIC METALIKS LTD. - 513693 - Reg. 34 (1) Annual Report.
Corrigendum to the Annual Report 2022-2304-09-2023
KIC METALIKS LTD. - 513693 - Corrigendum To The Annual Report For The Financial Year 2022-23
Corrigendum to the Annual Report FY 2022-2301-09-2023
KIC METALIKS LTD. - 513693 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details regarding loss of share certificate has been received from our RTA. Details are mentioned in the attached letter.29-08-2023
KIC METALIKS LTD. - 513693 - Annual General Meeting And Book Closure Dates Of The Company
We would like to inform you that the 36th Annual General Meeting of the members of the company will be held through Video conferencing (VC)/ other audio visual means(OAVM) on Friday September 08, 2023 at 10:30 A.M.(IST).The register of members and share transfer books of the company would accordingly be closed from Saturday September 02, 2023 to Friday September 08, 2023 ( both days inclusive) for the purpose of the meeting. The company has fixed Friday, September 01, 2023 as the relevant cut off date to determine members eligible to cast their votes by remote e-voting . the remote e-voting period commences on Monday September 04th , 2023 at 9;00 A.M.(IST) and ends on Thursday, September 07, 2023 at 5:00 P.M.(IST).24-08-2023
KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find enclosed herewith the copies of the Notice of 36th Annual General Meeting of the Company to be held on September 08, 2023 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 August, 17th, 202323-08-2023
KIC METALIKS LTD. - 513693 - Annual Report For The Financial Year 2022-23
Annual Report 2022-2318-08-2023
KIC METALIKS LTD. - 513693 - Notice Of 36Th Annual General Meeting Held On Friday, September 08, 2023
We enclose, in terms of Regulation 30 of the SEBI ( LIsting Obligation and Disclosure Requirements ) Regulations, 2015 a copy of the Notice convening the 36th Annual General Meeting of the Company on Friday 08, 2023 at the Registered office of the Company , at Sir RNM House" , 3B Lal Bazar street 4th floor Room No. 2, Kolkata -700 001.16-08-2023
KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the Un-audited Financial Results of the Company for the quarter ended June 30, 2023, Pursuant to Regulation 47 of SEBI ( Listing Obligation and Disclosure Requirement) Regulations, 2015 as publised in Business Standard, ( English , all editions) and Arthik Lipi ( Bengali, Kolkata) on August 11, 2023.11-08-2023
KIC METALIKS LTD. - 513693 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On August 10, 2023
The Board of Directors of the Company at their meeting held on August 10, 2023, inter alia, has considered, approved and taken on record the following : Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 6:30 pm. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2. The Limited Review Report as given by M/s. B. N. Agrawal & Co. (Chartered Accountants), Statutory Auditors of the Company relating to the Unaudited Financial Results of the Company for the quarter ended June 30, 2023.10-08-2023