Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details regarding loss of share certificate has been received from our RTA. Details are mentioned in the attached letter.

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KIC Metaliks Ltd.

24 Aug 2023

33.16

-3.66%

Corp. Action

KIC METALIKS LTD. - 513693 - Annual General Meeting And Book Closure Dates Of The Company

BSE India

We would like to inform you that the 36th Annual General Meeting of the members of the company will be held through Video conferencing (VC)/ other audio visual means(OAVM) on Friday September 08, 2023 at 10:30 A.M.(IST).The register of members and share transfer books of the company would accordingly be closed from Saturday September 02, 2023 to Friday September 08, 2023 ( both days inclusive) for the purpose of the meeting. The company has fixed Friday, September 01, 2023 as the relevant cut off date to determine members eligible to cast their votes by remote e-voting . the remote e-voting period commences on Monday September 04th , 2023 at 9;00 A.M.(IST) and ends on Thursday, September 07, 2023 at 5:00 P.M.(IST).

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KIC Metaliks Ltd.

23 Aug 2023

33.16

-3.66%

Company Update

KIC METALIKS LTD. - 513693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

please find enclosed herewith the copies of the Notice of 36th Annual General Meeting of the Company to be held on September 08, 2023 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, as published in Business Standard, ( English, all Editions) and Arthik Lipi (Bengali , Kolkata ) on August, 17th, 2023

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