Annual report for KIC Metaliks Ltd. for FY-2023
27-05-2023
KIC METALIKS LTD. - 513693 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On May 26, 2023
The Board of Directors of the Company at their meeting held on May 26, 2023, inter alia, has considered, approved and taken on record the following : 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. 2. Auditor's Report on the Financial Results of the Company for the quarter and financial year ended March 31, 2023 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Revision in Remuneration of Mr. Mukesh Bengani, (DIN : 08892916) Director (Finance) and Chief Financial officer of the Company.26-05-2023
KIC METALIKS LTD. - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, May 26, 2023
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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 Friday, May 26, 2023 to, inter alia, consider and adopt : 1. Audited Financial Statements of the Company for the financial year ended March 31, 2023. 2. Audited Financial Results of the Company for the quarter and financial year ended March 31, 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 April 1, 2023 and will open 48 hours after the said Financial Results are declared to the Stock Exchange.18-05-2023
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) 15.47 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: 28/04/2023 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.28-04-2023
KIC METALIKS LTD. - 513693 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Please find enclosed the Certificate under Regulation 40(9) read with regulation 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated April 18, 2023 from BG Lahoti & Associates, Practicing Company Secretary for the year ended March 31, 2023.19-04-2023
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 financial year ended March 31, 2023.12-04-2023
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. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed.11-04-2023
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, April 1, 2023 till 48 hours from the date of declaration of audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. Date of the board meeting shall be communicated in due course.31-03-2023
KIC METALIKS LTD. - 513693 - Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
please find enclosed herewith the copies of the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 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 February 15, 2023.22-02-2023
KIC METALIKS LTD. - 513693 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On February 13, 2023
The Board of Directors of the Company at their meeting held on February 13, 2023, inter alia, has considered, approved and taken on record the following: Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 5:51 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 and nine months ended December 31, 2022. 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 and nine months ended December 31, 2022. the Company would arrange to publish in the newspapers, the above said Results in the prescribed format.13-02-2023