AGM Date: 24 Sep 2021
AGM 24/09/2021 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 remain closed from 18.09.2021 to 24.09.2021 (both days inclusive) for the purpose of 34th AGM. The Company is offering facility to the members to cast their vote electronically through Remote e-voting prior to and e-voting during the AGM provided by NSDL through their platform i.e. www.evoting.nsdl.com. The cut-off date for determining the eligibility of members to vote through Remote evoting and evoting during the AGM is 16.09.2021. The voting rights of the members shall be in proportion to their shareholding in the paid up share capital of the Company as on the cut-off date being September 16, 2021. The remote evoting commences on 20.09.2021 (09:00 am) and ends on 23.09.2021 (05:00 pm IST) We request you to kindly take the above intimation on your record. (As Per BSE Announcement Dated 03.09.2021) 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 to time please find enclosed a summary of the proceedings of the 34th Annual General Meeting of the Company held on Friday September 24 2021 at 10:36 a.m. IST. 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 held on Friday September 24 2021 at 10:36 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please take the above on record. 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 businesses were considered and approved by the shareholders of the Company : ORDINARY BUSINESS : 1.To consider approve and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the FY ended 31.03.2021 together with the Report of the Board of Directors and Auditors thereon. 2.Re-appointment of . Radhey Shyam Jalan CMD of the Company who retires by rotation. SPECIAL BUSINESS : 1.To approve appointment of Mrs. Ishita Bose as an Independent Director of the Co. 2.Revision in Remuneration of Mukesh Bengani Director (Finance) and CFO of the Co. 3.Ratification of the remuneration of the Cost Auditors of the Co. for the FY 2021-22. The above businesses were transacted through remote e-voting at the AGM as required under the Act and SEBI (LODR) Regulations 2015 KIC Metaliks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/24/2021 11:53:41 AM)
AGM Date: 23 Sep 2022
AGM 23/09/2022 pleased be inform that 35 AGM will be held through VC/OAVM on 23.9.2022 at 10:30AM in compliance with all the applicable provisions of Act and the Rules made thereunder and LODR read with General Circular No. 14/2020 dated 8.4.2022; 17/2020 dated 13.4.2020; 20/2020 dated 5.7.2020; 2/2021 dated 13.1.2021 and 2/2022 dated 5.7.2022 other applicable circulars issued by MCA. The Registerofmembers and Share Transfer Book would be closed from 17.9.2022 to 23.9.2022 for the purpose of meeting. Pursuant to Sec 108 of the Act and Rules framed thereunder and Regulation 44 of the LODR, the Co. is pleased to offer evoting facility to the member through NSDL to exercise the right to vote by e-means on all resolutions proposed to be considered at the meeting and the business may be transacted through evoting facility. The Co. has fixed 16.9.2022 as the relevant cutoff date to determine members eligible to cast their votes. The evoting period commences 19.9.2022 at 9.00am and ends 22.9.2022 at5.00pm please find enclosed herewith the copies of the Notice of 35th Annual General Meeting of the Company to be held on September 23, 2022 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as published in Business Standard, (English, all Editions) and Arthik Lipi, (Bengali, Kolkata) on August 31, 2022. Please acknowledge the same. (As Per BSE Announcement Dated on 31/08/2022) We wish to inform you that the 35 AGM was held on 23.9.2022 at the Registered Office. The AGM commenced on 10.30 am and concluded at 11:07 am and following businesses were considered and approved by the shareholders :.To consider, approve and adopt the Standalone and Consolidated Audited Financial Statements for the FY ended 31.03.2022, together with the Report of the BOD and Auditors' thereon. Re-appointment of Mr. M Bengani, Director who retires by rotation. Re-appoint the Statutory Auditors and fix their remuneration for a 2 term of 1 year. Re-appointment of Mr. R. S. Jalan , as CMD and payment of overall remuneration to him. . Revision in Remuneration of Mr. M. Bengani , Director and CFO . Ratification of the remuneration of the Cost Auditors for the FY 2022-23. The above businesses were transacted through remote e-voting at the AGM as required under the Companies Act, 2013 and Listing Regulations. 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 to time, please find enclosed a summary of the proceedings of the 35th Annual General Meeting of the Company held on Friday, September 23, 2022 at 10:30 am IST. Kindly take the same on record. Thanking You, 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 held on Friday, September 23, 2022 at 10:30 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please take the above on record. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 08 Sep 2023
The Board of Directors of the Company at their meeting held on June 27, 2023, inter alia, has considered, approved and taken on record the following: 1. The 36th Annual General Meeting of the Company for the financial year ended 31st March,2023 will be held on 8th September, 2023 . We enclose, in terms of Regulation 30 of the SEBI ( LIsting Obligation and Disclosure Requirements ) Regulations, 2015 a copy of the Notice convening the 36th Annual General Meeting of the Company on Friday 08, 2023 at the Registered office of the Company , at Sir RNM House' , 3B Lal Bazar street 4th floor Room No. 2, Kolkata -700 001. (As Per BSE Announcement dated on 16.08.2023) Corrigendum to the Annual Report 2022-23 (As Per BSE Announcement Dated on 04/09/2023) Outcome of the 36th AGM held on September 08, 2023 (As per BSE Announcement Dated on 08/09/2023) VOTING RESULTS (As Per BSE Announcement dated on 10.09.2023)
AGM Date: 14 Aug 2024
Notice of 37th Annual General Meeting Proceedings of 37th Annual General Meeting (As Per BSE Announcement dated on 15.08.2024)
AGM Date: 22 Aug 2025
AGM 22/08/2025 Book Closure and Cut off date for the 38th Annual General Meeting of the Company. Outcome of the 38th AGM held on August 22, 2025 (As per BSE Announcement Dated on 22/08/2025)