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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
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KIC METALIKS LTD. - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, August 10, 2023

 KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 Thursday, August 10, 2023 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 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 July 01, 2023 for Company''s Directors, Connected Persons and Designated Employees and their relatives and will open 48 hours after the said financial results are declared to the Stock Exchange.
31-07-2023
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KIC METALIKS LTD. - 513693 - Clarification On Price Movement

 The company hereby clarifies that the Company is not aware about the reason for price movement of shares of the Company. it is purely based on market situation. We have informed and will continue to inform, the stock exchanges all the events , information etc. as per Regulation 30 of Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations, 2015 that may have a bearing on the Operations/ Performance of the Company which include all the price sensitive information.
17-07-2023
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KIC METALIKS LTD. - 513693 - Clarification sought from KIC Metaliks Ltd

 The Exchange has sought clarification from KIC Metaliks Ltd on July 13, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-07-2023
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KIC METALIKS LTD. - 513693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from M/s. S.K. Infosolutions Private Limited, the registrar and share transfer agent of the company (RTA), we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the Depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the Stock Exchange (RTA Certificate Enclosed). Further, we certify that the securities which were dematerialised are listed on the Stock Exchange where the earlier issued securities are listed.
11-07-2023
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KIC METALIKS LTD. - 513693 - Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Please find enclosed herewith the copies of the Audited Financial Results of the Company for the Financial Year ended March 31, 2023 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 as publised in Business Standard , (English, all Editions) and Arthik Lipi ( Bengali , Kolkata ) on May 27, 2023.
28-06-2023
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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 Director''s, connected Persons and Designated Employees and their relatives from Saturday, July 01, 2023 till 48 hours from the date of declaration of unaudited Financial Results of the Company for the Quarter ended June 30, 2023. Date of the board meeting shall be communicated in due course.
28-06-2023
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KIC METALIKS LTD. - 513693 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On June 27, 2023

 The Board of Directors of the Company at their meeting held on June 27, 2023, inter alia, has considered, approved and taken on record the following: 1. Re-appointment of Mrs. Manjula Poddar (DIN: 08158445) as an Independent Director for the second term; of five years, subject to approval of shareholders of the Company. The detailed disclosure for re-appointment as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed and marked as Annexure A. 2. The 36th Annual General Meeting of the Company for the financial year ended 31st March,2023 will be held on 8th September, 2023 .
27-06-2023
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KIC METALIKS LTD. - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, June 27, 2023

 KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 ,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 Tuesday, June 27, 2023 to, inter alia, consider the draft Notice for convening the 36th Annual General Meeting of the Company.
21-06-2023
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KIC METALIKS LTD. - 513693 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report March 2023
29-05-2023
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