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KIC Metaliks Ltd.
 
Source DateBoard Meeting DateDetails
02-Feb-2024 12-Feb-2024 Quarterly Results
30-Oct-2023 09-Nov-2023 Quarterly Results
31-Jul-2023 10-Aug-2023 Quarterly Results
21-Jun-2023 27-Jun-2023 Inter alia, consider the draft Notice for convening the 36th Annual General Meeting of the Company.
18-May-2023 26-May-2023 Audited Results
03-Feb-2023 13-Feb-2023 Quarterly Results
27-Oct-2022 07-Nov-2022 Quarterly Results
01-Aug-2022 11-Aug-2022 Quarterly Results
18-May-2022 26-May-2022 Audited Results
25-Feb-2022 01-Mar-2022 Inter alia, considered and approved, the transfer/sale of shares of our Wholly Owned Subsidiary Company i.e. KIC Minerals Private Limited.
07-Jan-2022 17-Jan-2022 Quarterly Results
28-Oct-2021 09-Nov-2021 Quarterly Results
28-Jul-2021 06-Aug-2021 Quarterly Results
15-Jun-2021 25-Jun-2021 Audited Results
26-Mar-2021 30-Mar-2021 Inter alia, consider and discuss Corporate Social Responsibility activities of the Company.
20-Jan-2021 29-Jan-2021 Quarterly Results
12-Oct-2020 21-Oct-2020 Quarterly Results
19-Aug-2020 25-Aug-2020 KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 Tuesday, August 25, 2020 to, inter alia, consider, approve and take on record : ? The draft of Director's Report and Corporate Governance Report for the year ended March 31, 2020. To fix day, date, time and venue for calling the 33rd Annual General Meeting. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the Annual General Meeting. The draft Notice for calling the 33rd Annual General Meeting of the Company.
22-Jul-2020 30-Jul-2020 Audited Results
19-Jun-2020 30-Jun-2020 Audited Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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