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KIC METALIKS LTD. - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, August 11, 2022

 KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,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 of the Company at 'Sir RNM House', 3B, Lal Bazar Street, 4th Floor, Room No. 2, Kolkata - 700 001 on Thursday, August 11, 2022 to, inter alia, consider, approve and take on record : The Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The draft Notice for calling the 35th Annual General Meeting of the Company. 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 1, 2022 and will open 48 hours after the above said Financial Results are declared to the Stock Exchange.
01-08-2022
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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 dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. Kindly take the above on your record.
06-07-2022
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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 Directors, Connected Persons and Designated Employees and their relatives from Friday, July 1, 2022 till 48 hours from the date of declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. Date of the board meeting shall be communicated in due course. Kindly acknowledge receipt of the same and take it on record.
02-07-2022
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KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd & Others
03-06-2022
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KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
02-06-2022
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KIC METALIKS LTD. - 513693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd & Others
01-06-2022
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KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of Standalone and Consolidated Audited Financial Results for the financial year ended March 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 May 28, 2022. Please acknowledge the same.
30-05-2022
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Annual report for KIC Metaliks Ltd. for FY-2022
27-05-2022
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KIC METALIKS LTD. - 513693 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On May 26, 2022

 The Board of Directors of the Company at their meeting held on May 26, 2022, inter alia, has considered, approved and taken on record the following : Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022. Auditor's Report on the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re-appointment of M/s. B. N. Agrawal & Co. Chartered Accountants (FRN 320312E) as Statutory Auditors of the Company for a second term of 1 (one) year from the conclusion of the 35th AGM of the Company to be held in the year 2022 till the conclusion of the 36th AGM to be held in the year 2023, subject to the approval of the shareholders of the Company at the ensuing AGM. The Meeting of the Board of Directors commenced at 3:31 pm and concluded at 5:37 pm.
26-05-2022
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KIC METALIKS LTD. - 513693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 26, 2022

 KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, May 26, 2022 to, inter alia, consider and adopt : 1. Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022. 2. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 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 April 1, 2022 and will open 48 hours after the said Financial Results are declared to the Stock Exchange. This is for your information and record.
18-05-2022
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