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KIC Metaliks Ltd. — Investor Relations & Filings

Ticker · 513693 ISIN · INE434C01027 BSE.NS Manufacturing
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Filings indexed 358 across all filing types
Latest filing 2024-08-14 Regulatory Filings
Country IN India
Listing BSE.NS 513693

About KIC Metaliks Ltd.

https://www.kicmetaliks.com

KIC Metaliks Ltd. focuses on the production of pig iron and related metallurgical products. The company utilizes a Mini Blast Furnace (MBF) to manufacture various grades of pig iron, such as foundry grade and basic grade, which serve as essential raw materials for casting and steel production. Its manufacturing infrastructure includes a captive power plant that leverages waste heat recovery technology to improve energy efficiency. The company also produces granulated slag as a byproduct, which is utilized in the manufacturing of Portland Slag Cement. KIC Metaliks Ltd. emphasizes technical precision in its production cycles and maintains quality control protocols to meet specific chemical and physical requirements for its diverse range of industrial applications.

Recent filings

Filing Released Lang Actions
Outcome of the Board Meeting
Regulatory Filings
2024-08-14 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve ADOPTION OF UNAUDITED QUARTERLY ....
Regulatory Filings Classification · 95% confidence The document is a notice from K I C Metaliks Limited to the Bombay Stock Exchange about an upcoming Board Meeting scheduled for August 14, 2024. The purpose of the meeting includes considering and adopting the unaudited financial results for the quarter ended June 30, 2024. The document references compliance with SEBI regulations and insider trading rules. The document is short (1630 characters) and serves as an announcement of a board meeting and upcoming financial results, not the financial report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain actual financial data or detailed report content.
2024-08-08 English
Book Closure and cut off date for the 37th Annual General Meeting of the Company
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' for KIC Metaliks Limited, specifying the date, agenda items including adoption of audited financial statements, appointment and reappointment of directors, approval of remuneration, and ratification of auditors' remuneration. It includes procedural details for the AGM, voting instructions, and compliance with regulatory circulars. The content is typical of a formal notice sent to shareholders to inform them about the AGM and the business to be transacted. It does not contain the actual annual report or financial statements but refers to their consideration at the meeting. The document length is about 15,000 characters, which is consistent with a detailed AGM notice but not a full annual report. Therefore, this document is best classified as AGM Information (AGM-R).
2024-07-30 English
Newspaper Publication of Notice of 37th Annual General Meeting.
AGM Information Classification · 95% confidence The document is a detailed notice from K I C Metaliks Limited regarding the 37th Annual General Meeting (AGM) scheduled for August 14, 2024. It includes information about the meeting date, e-voting procedures, book closure dates, and references to the Annual Report for the financial year 2023-24. The document also mentions that the Annual Report has been sent electronically to members and is available on the company's website and NSDL's website. The content is consistent with a formal AGM notice and related materials, which are typically classified as AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive information about the AGM, not just an announcement of the report's publication. Therefore, it fits the AGM Information category rather than a simple Report Publication Announcement or Regulatory Filing. Confidence in this classification is high due to the explicit references to the AGM notice, e-voting details, and meeting logistics.
2024-07-25 English
Annual Report for the Financial Year 2023-24
Regulatory Filings
2024-07-23 English
Notice of 37th Annual General Meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the 37th Annual General Meeting (AGM) of K I C Metaliks Limited, including the date, time, venue (virtual), agenda items such as adoption of audited financial statements, appointment of directors, remuneration approvals, and instructions for e-voting. It references the Annual Report for the financial year 2023-24 but does not contain the report itself. The document is a formal notice sent to shareholders and regulatory bodies to inform about the AGM and related resolutions. It fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared during the AGM, specifically the notice of the meeting and agenda. The document length and content confirm it is not a brief announcement or a proxy solicitation but the official AGM notice.
2024-07-23 English

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