KIC Metaliks Corporate Action

KIC Metaliks

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM08-Sep-202327-Jun-2023--
The Board of Directors of the Company at their meeting held on June 27, 2023, inter alia, has considered, approved and taken on record the following: 1. The 36th Annual General Meeting of the Company for the financial year ended 31st March,2023 will be held on 8th September, 2023 . We enclose, in terms of Regulation 30 of the SEBI ( LIsting Obligation and Disclosure Requirements ) Regulations, 2015 a copy of the Notice convening the 36th Annual General Meeting of the Company on Friday 08, 2023 at the Registered office of the Company , at Sir RNM House , 3B Lal Bazar street 4th floor Room No. 2, Kolkata -700 001. (As Per BSE Announcement dated on 16.08.2023) Corrigendum to the Annual Report 2022-23 (As Per BSE Announcement Dated on 04/09/2023) Outcome of the 36th AGM held on September 08, 2023 (As per BSE Announcement Dated on 08/09/2023) VOTING RESULTS (As Per BSE Announcement dated on 10.09.2023)