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Year archive

KIC Metaliks Ltd. — 2021 filings

All 49 regulatory filings released by KIC Metaliks Ltd. (513693) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
Pursuant to the provisions of Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 'Listing Regulations', the ....
Regulatory Filings
2021-12-03 English
Further to our letter regarding outcome of the Board Meeting held on dated November 9, 2021, we wish to inform you that the Company has now redeemed its entire unlisted 7 % Non Cumulative ....
Capital/Financing Update
2021-11-30 English
please find enclosed herewith the copies of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 pursuant to ....
Interim / Quarterly Report
2021-11-11 English
The Board of Directors of the Company at their meeting held on November 9, 2021, inter alia, has considered, approved and taken on record the following : Standalone and Consolidated ....
Regulatory Filings
2021-11-09 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-10-28 English
Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to transfer of Equity Shares from a Practicing ....
Regulatory Filings
2021-10-11 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate as received from our ....
Regulatory Filings
2021-10-11 English
Based on the confirmation received from M/s. S. K. Infosolutions Private Limited, the Registrar and Share Transfer Agent of the Company (RTA), we hereby certify that the securities received ....
Regulatory Filings
2021-10-07 English
Pursuant to the Company''s Code of Conduct for Insider Trading, the trading window for dealing in the securities of the Company shall be closed for the Company''s Directors, Connected Persons ....
Regulatory Filings
2021-10-04 English
Please find herewith attached Scrutinizer Report received from Ms. Neha Yadav, Practicing Company Secretary appointed as a scrutinizer of the Company for remote E-voting and voting at AGM ....
Regulatory Filings
2021-09-24 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, as amended from time ....
AGM Information
2021-09-24 English
We wish to inform you that the 34th AGM of the Company was held on 24.09.2021t the Registered Office (Deemed Venue). The AGM commenced on 10.36 am. and concluded at 11:15 am and following ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-24 English
Please find enclosed herewith the copies of the Notice of 34th Annual General Meeting of the Company to be held on September 24, 2021 pursuant to Regulation 47 of SEBI (Listing Obligation ....
Regulatory Filings
2021-09-03 English
The 34th AGM to be held on 24.09.2021 at 10:30 am through VC/OAVM without the physical presence of members. The Register of Members and Share Transfer Register of the Company shall ....
Regulatory Filings
2021-09-03 English
Please be informed that 34th AGM of the Company will be held on Friday, September 24, 2021 at 10.30 a.m. (IST) via VC/OCAM only, in accordance with the General Circulars issued by the Ministry ....
Annual Report
2021-09-02 English
Please find enclosed herewith the copies of Standalone and Consolidated Unaudited Financial Results for the financial year ended June 30, 2021 pursuant to Regulation 47 of SEBI (Listing ....
Interim / Quarterly Report
2021-08-07 English
Please find enclosed herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 as taken on record by the Board of ....
Regulatory Filings
2021-08-06 English
The Board of Directors of the Company at their meeting held on August 6, 2021, inter alia, has considered, approved and taken on record the following : Unaudited Standalone ....
Board/Management Information
2021-08-06 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Board/Management Information
2021-07-28 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transactions, ....
Regulatory Filings
2021-07-09 English
Based on the confirmation received from M/s. S. K. Infosolutions Private Limited, the Registrar and Share Transfer Agent of the Company (RTA), we hereby certify that the securities received ....
Regulatory Filings
2021-07-07 English
The Board of Directors of the Company at their meeting held on June 25, 2021, inter alia, has considered, approved and taken on record the following : 1) Audited Standalone and Consolidated ....
Regulatory Filings
2021-07-05 English
Pursuant to the Company''s Code of Conduct for Insider Trading, the trading window for dealing in the securities of the Company shall be closed for the Company''s Directors, Connected Persons ....
Regulatory Filings
2021-07-01 English
Please find enclosed herewith the Secretarial Compliance Report of the Company duly audited and signed by the Secretarial Auditor of the Company, in terms of Regulation 24A of the Securities ....
Regulatory Filings
2021-06-30 English
With reference to the above please find enclosed herewith the copies of Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2021 pursuant to Regulation ....
Annual Report
2021-06-26 English
The Board of Directors of the Company at their meeting held on June 25, 2021, inter alia, has considered, approved and taken on record the following : 1) Audited Standalone and ....
Regulatory Filings
2021-06-25 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-06-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-28 English
Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to transfer of equity shares from a Practicing ....
Regulatory Filings
2021-04-14 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate as received from our ....
Regulatory Filings
2021-04-07 English
Based on the confirmation received from M/s. S. K. Infosolutions Private Limited the Registrar and Share Transfer Agent of the Company (RTA), we hereby certify that the securities ....
Regulatory Filings
2021-04-07 English
Pursuant to the Company''s Code of Conduct for Insider Trading, the trading window for dealing in the securities of the Company shall be closed for the Company''s Directors, Connected Persons ....
Regulatory Filings
2021-03-31 English
The Board of Directors of the Company at their meeting held on March 30, 2021 inter alia, has considered and approved various ongoing projects relating to Corporate Social Responsibility ....
Board/Management Information
2021-03-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2021-03-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2021-03-27 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Board/Management Information
2021-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2021-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2021-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2021-03-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2021-03-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhey Shyam Jalan
Regulatory Filings
2021-03-15 English
Dear Sir/Madam, In terms of Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013, please be informed ....
Board/Management Information
2021-03-06 English
please find enclosed herewith the copies of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 pursuant to ....
Regulatory Filings
2021-01-30 English
With reference to the above please find enclosed herewith the copies of the Notice of Board Meeting of the Company to be held on January 29, 2021 pursuant to Regulation 47 of SEBI (Listing ....
Regulatory Filings
2021-01-30 English
The Board of Directors of the Company at their meeting held on January 29, 2021, inter alia, has considered, approved and taken on record the Standalone and Consolidated Unaudited Financial ....
Regulatory Filings
2021-01-29 English
Please find enclosed herewith a copy of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine ended December 31, 2020 as taken on record by ....
Regulatory Filings
2021-01-29 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-01-20 English
Based on the confirmation received from M/s. S. K. Infosolutions Private Limited, the Registrar and Share Transfer Agent of the Company (RTA), we hereby certify that the securities received ....
Regulatory Filings
2021-01-06 English
Pursuant to the Company''s Code of Conduct for Insider Trading, the trading window for dealing in the securities of the Company shall be closed for the Company''s Directors, Connected Persons and ....
Regulatory Filings
2021-01-04 English