KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,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 at 'Sir RNM House', 3B, Lal Bazar Street, 4th Floor, Room No. 2, Kolkata - 700 001 on Tuesday, March 1, 2022 to, inter alia, considered and approved, the transfer/sale of shares of our Wholly Owned Subsidiary Company i.e. KIC Minerals Private Limited.