KIC METALIKS LTD. - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On August 11, 2022
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| 11 Aug 2022 | |
| The Board of Directors of the Company at their meeting held on 11.08.2022, inter alia, has considered, approved and taken on record the following : Unaudited Financial Results of the Company for the quarter ended 30.06.2022. The draft Notice for calling the 35th AGM of the shareholders of the Company. Re-appointment of Mr. Radhey Shyam Jalan , as CMD and payment of overall remuneration to him. Revision in Remuneration of Mr. Mukesh Bengani, Director (Finance) and Chief Financial officer of the Company. The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 4:40 pm. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the following: The Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The Limited Review Report as given by M/s. B. N. Agrawal & Co. (CA), Statutory Auditors of the Company relating to the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. | |
| View all announcements for KIC METALIKS LTD. | Source: BSE India |
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