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KIC Metaliks Ltd. Board/Management Information 2021

Mar 30, 2021

63524_rns_2021-03-30_e555c57f-3540-41e9-94cd-f2391c7fcde8.pdf

Board/Management Information

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[K I ] C METALIKS LIMITED

“Sir R. N. M. Ho u se”, 3B, Lal Bazar Street, 4th Floor, Room N o. 2, Kolkata – 700 001 Phone : +91-33- 2 210 3301 Fax : +91-33- 4 001 9636

Dated : March 30, 2021

To,

The Corporate Relations Department , Bombay Stock Exchange Limi t ed, 1[st] Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Mumbai-400001

Company Scrip Code - 513693

Dear Sir/Madam,

Sub: Outcome of the meeting of the Board of Directors held on March 30, 2021

The Board of Directors of the Company at their meeting held on March 3 0 , 2021 inter alia, has considered and approved var i ous ongoing projects relating to Corporate S ocial Responsibility Activities of the Company.

The Meeting of the Board of D irectors commenced at 3:30 pm and concluded at 5:25 pm.

This is for your information a n d record please.

Thanking You,

Yours faithfully,

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CIN : L01409WB1986PLC041169 Factory: Village - Raturia, Angadp u r, Durgapur - 713 215 (District: Burdwan) W est Bengal, India Phone : +91 987 494 3345, E m ail: [email protected], Website: www.ki c metaliks.com