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Board Meetings - KIC Metaliks Ltd.

The latest board meeting for KIC Metaliks Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
09 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
12 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
11 Aug 2022 Quarterly Results -
26 May 2022 Audited Results -
01 Mar 2022 Others Inter alia, considered and approved, the transfer/sale of shares of our Wholly Owned Subsidiary Company i.e. KIC Minerals Private Limited.
17 Jan 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
06 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
29 Jan 2021 Quarterly Results -
21 Oct 2020 Quarterly Results -
25 Aug 2020 Others inter alia, consider, The draft of Director's Report and Corporate Governance Report for the year ended March 31, 2020.
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results & Others -
06 Oct 2018 Others inter alia, consider, approve and take on record for fixation of record date for splits of shares of the Company.
27 Jul 2018 Quarterly Results & Stock Split Sub-division of Equity share of the Company of face value of Rs. 10/- each into 5 (five) equity shares of face value of Rs. 2/- each.
23 Jun 2018 Others Inter alia, to consider: 1. Appointment of new Women Director of the company.
30 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
08 Dec 2017 Quarterly Results -
25 Aug 2017 Quarterly Results -
27 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
04 Nov 2016 Quarterly Results Inter alia, has increased the remuneration of Mr. Radhey Shyam Jalan, the Managing Director of the Company from Rs. 1,50,000 per month to Rs. 3,00,000 per month w.e.f November 01, 2016.
10 Aug 2016 Quarterly Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
03 Sep 2015 Others To consider and approve the resignation of Mr. Barun Kumar Singh as an Executive Director of the Company.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Others Re-appointment of Mr. Barun Kumar Singh as whole time Director of the Company.
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
17 Jul 2014 Others To consider & approve passing of special resolutions under section 180(1)(a) and 180(1)(c) of the Companies Act 2013.
28 May 2014 Audited Results -
31 Mar 2014 Allotment of Redeemable Pref. Shares To consider and finalise, allotment of Redeemable Preference Shares to various Non-Promoter investors.
14 Feb 2014 Quarterly Results -
30 Jan 2014 Others Inter alia, to consider and approve the re-appointment of Mr. Redhey Shyam Jalan as Managing Director of the Company.
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
31 Dec 2012 Others To consider and finalise, allotment of Redeemable Preference Shares to various Non-Promoter Investors.
12 Nov 2012 Quarterly Results -
17 Sep 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
27 Feb 2012 Quarterly Results -
01 Dec 2011 Quarterly Results -
14 Sep 2011 Allotment of Redm. Preference Shares Inter alia, to allot Redeemable Preference Shares to various Non-Promoter investors.
12 Aug 2011 Quarterly Results -
28 May 2011 Audited Results -
31 Mar 2011 Allotment of Redm. Preference Shares Inter alia, to allot of Redeemable Preference Shares to Promoters and Non-Promoter Investors.
14 Feb 2011 Quarterly Results -
14 Jan 2011 To consider further issue of Capital Inter alia, to consider and finalize further issue of Capital.
15 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results & Others The Board has approved setting up a 4.7 MW, Blast Furnace Gas based Captive Power Plant, at their existing Plant location which is likely to be commissioned by June, 2011.
07 Jun 2010 Allotment of Equity Shares The Board has allotted 15,00,000 Equity Shares of Re. 10/- each at a price of Rs. 43/- per share (including a premium of Rs. 33 per Share) to Promoter Group & Non-Promoter Group.
22 May 2010 Audited Results & Others To consider the alteration of MoA of the Co. by inserting two new clauses for pursuing of Power & Mining business & to approve enhancing the borrowing Limits of the Co. from Rs.200 Crs to Rs.500 Crs.
06 Apr 2010 To consider issue of Equity Shares To issue of 15,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 43/- each (incl. a premium of Rs. 33/- per Share) on a pref. basis & to convene an EGM of the Co. on May 03, 2010 for the same.
30 Jan 2010 Quarterly Results & Others To take note of the result of the Open Offer made by Karni Syntex Pvt. Ltd. (Acquirer) as per the provisions of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.
27 Oct 2009 Quarterly Results -
07 Aug 2009 Audited & Quarterly Results -
10 Feb 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
22 Aug 2008 Quarterly Results -
15 Jul 2008 Audited Results -
18 Feb 2008 Quarterly Results -
06 Nov 2007 Quarterly Results -
06 Aug 2007 Quarterly Results (Revised)
31 Jul 2007 Quarterly Results -
17 May 2007 Audited Results -
09 Feb 2007 Quarterly Results -
03 Nov 2006 Quarterly Results -
25 Aug 2006 Preferential Issue of shares Preferential Issue of shares/warrants convertible into Equity shares to promoters.
07 Aug 2006 Quarterly Results & Others To take on record the Unaudited Results for the quarter ended June 30, 2006 and to consider Issue of Equity Shares / Warrants Convertible into Equity Shares on Preferential Basis to Promoters.
12 Jun 2006 Accounts -
10 Feb 2006 Preferential Issue of shares (Revised)
01 Feb 2006 Quarterly Results -
08 Nov 2005 Quarterly Results -
25 May 2005 Accounts -
27 Jan 2005 Quarterly Results & Prefential Issue -
05 Nov 2004 Quarterly Results -
03 Aug 2004 Quarterly Results -
29 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
10 Nov 2003 Quarterly Results -
30 Jun 2003 Accounts -