KIC METALIKS LTD. - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, February 13, 2023
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, February 13, 2023 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 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 January 1, 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.03-02-2023