KIC METALIKS LTD. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, August 11, 2022
Download 
|
< Back |
| 01 Aug 2022 | |
| KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,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 of the Company at 'Sir RNM House', 3B, Lal Bazar Street, 4th Floor, Room No. 2, Kolkata - 700 001 on Thursday, August 11, 2022 to, inter alia, consider, approve and take on record : The Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The draft Notice for calling the 35th Annual General Meeting of the Company. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities was closed from July 1, 2022 and will open 48 hours after the above said Financial Results are declared to the Stock Exchange. | |
| View all announcements for KIC METALIKS LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback