| Source Date | Board Meeting Date | Details |
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04-Nov-2024
|
09-Nov-2024
|
Quarterly Results
|
|
08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
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.
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