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Bigul

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 dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. Kindly take the above on your record.
13-10-2022
Bigul

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 October 1, 2022 till 48 hours from the date of declaration of Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2022. Date of the board meeting shall be communicated in due course. Kindly acknowledge receipt of the same and take it on record.
01-10-2022
Bigul

KIC METALIKS LTD. - 513693 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find herewith attached Scrutinizer Report received from Ms. Neha Yadav, Practicing Company Secretary appointed as a scrutinizer of the Company for remote E-voting and voting at AGM held on Friday, September 23, 2022 at 10:30 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please take the above on record.
23-09-2022
Bigul

KIC METALIKS LTD. - 513693 - Summary Of Proceedings Of 35Th Annual General Meeting Of The Company Held On Friday, September 23, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, as amended from time to time, please find enclosed a summary of the proceedings of the 35th Annual General Meeting of the Company held on Friday, September 23, 2022 at 10:30 am IST. Kindly take the same on record. Thanking You,
23-09-2022
Bigul

KIC METALIKS LTD. - 513693 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 35 AGM was held on 23.9.2022 at the Registered Office. The AGM commenced on 10.30 am and concluded at 11:07 am and following businesses were considered and approved by the shareholders :.To consider, approve and adopt the Standalone and Consolidated Audited Financial Statements for the FY ended 31.03.2022, together with the Report of the BOD and Auditors' thereon. Re-appointment of Mr. M Bengani, Director who retires by rotation. Re-appoint the Statutory Auditors and fix their remuneration for a 2 term of 1 year. Re-appointment of Mr. R. S. Jalan , as CMD and payment of overall remuneration to him. . Revision in Remuneration of Mr. M. Bengani , Director and CFO . Ratification of the remuneration of the Cost Auditors for the FY 2022-23. The above businesses were transacted through remote e-voting at the AGM as required under the Companies Act, 2013 and Listing Regulations.
23-09-2022
Bigul

KIC METALIKS LTD. - 513693 - Reg. 34 (1) Annual Report.

 Annual report 2021-22
01-09-2022
Bigul

KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find enclosed herewith the copies of the Notice of 35th Annual General Meeting of the Company to be held on September 23, 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 August 31, 2022. Please acknowledge the same.
31-08-2022
Bigul

KIC METALIKS LTD. - 513693 - Annual General Meeting And Book Closure Dates Of The Company

 pleased be inform that 35 AGM will be held through VC/OAVM on 23.9.2022 at 10:30AM in compliance with all the applicable provisions of Act and the Rules made thereunder and LODR read with General Circular No. 14/2020 dated 8.4.2022; 17/2020 dated 13.4.2020; 20/2020 dated 5.7.2020; 2/2021 dated 13.1.2021 and 2/2022 dated 5.7.2022 other applicable circulars issued by MCA. The Registerofmembers and Share Transfer Book would be closed from 17.9.2022 to 23.9.2022 for the purpose of meeting. Pursuant to Sec 108 of the Act and Rules framed thereunder and Regulation 44 of the LODR, the Co. is pleased to offer evoting facility to the member through NSDL to exercise the right to vote by e-means on all resolutions proposed to be considered at the meeting and the business may be transacted through evoting facility. The Co. has fixed 16.9.2022 as the relevant cutoff date to determine members eligible to cast their votes. The evoting period commences 19.9.2022 at 9.00am and ends 22.9.2022 at5.00pm
31-08-2022
Bigul

KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find enclosed herewith the copies of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 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 August 12, 2022. Please acknowledge the same.
22-08-2022
Bigul

KIC METALIKS LTD. - 513693 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On August 11, 2022

 The Board of Directors of the Company at their meeting held on 11.08.2022, inter alia, has considered, approved and taken on record the following : Unaudited Financial Results of the Company for the quarter ended 30.06.2022. The draft Notice for calling the 35th AGM of the shareholders of the Company. Re-appointment of Mr. Radhey Shyam Jalan , as CMD and payment of overall remuneration to him. Revision in Remuneration of Mr. Mukesh Bengani, Director (Finance) and Chief Financial officer of the Company. The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 4:40 pm. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the following: The Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The Limited Review Report as given by M/s. B. N. Agrawal & Co. (CA), Statutory Auditors of the Company relating to the Unaudited Financial Results of the Company for the quarter ended June 30, 2022.
11-08-2022
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