27-Jul-2018 | S | The Board of Directors of the Company at their meeting held on 27th July, 2018, inter alia, has considered, approved and taken on record the following:
Sub-division of Equity Shares of the Company of face value of Rs. 10/- (Rupees ten) each into 5 (five) Equity Shares of face value of Rs. 2/- (Rupees two) each.
Further to our letter dated 27th July, 2018, we are hereby furnishing the details of the Split of Shares as required pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Consequently, the Board has decided to seek the approval of the Shareholders'' for :-
The proposed Sub-division of Equity Shares of the Company and the Alteration of Capital Clause ofthe Memorandum of Association of the Company.
Kindly take the same on your record and oblige.
(As Per BSE Announcement Dated on 14.08.2018)
Trading Members of the Exchange are hereby informed that K I C Metaliks Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
K I C Metaliks Limited.
(513693)
RECORD DATE
05/11/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
02/11/2018 DR-150/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 02/11/2018.
ii. ISIN No. INE434C01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 02/11/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.10.2018)
With reference to our earlier dated 27th September, 2018 and Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are please to inform you that the Board of Directors of the Company at their meeting held on 6th October, 2018, inter alia, has fixed the Record Date as per the details given below for the purpose of sub-division of the face value of Equity Share of the Company.
ISIN of the Security Security Description Listed at Record Date purpose
Existing ISIN
INE 434C01019
Equity Share
BSE Limited
5th November, 2018
Monday
Sub- Division of the Equity shares of the Company from Rs.10/- each to Rs. 2/- each and for ascertaining the eligibility of the shareholders of the Company entitled to receive sub divided Equity Share Rs.2/- each in lieu of existing Equity Shares of Rs.10/- each.
Consequently, the Equity Shares of the Company having face value of Rs.10/- each will automatically stands cancelled and be of no effect on and from the said Record date i.e. Monday 5th November, 2018.
The Meeting of the Board of Directors commenced at 01.00 pm and concluded at 3.57 pm.
You are requested to take the same on your record please.
(As Per BSE Announcement Dated on 06.10.2018)
| 05-Nov-2018 | |
02-Feb-2024 | BC | KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listin | 12-Feb-2024 | |
30-Oct-2023 | BC | KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of the Board Meeting to be held on Nov | 09-Nov-2023 | |
27-Jun-2023 | BC | 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 Compa | 08-Sep-2023 | |
17-Aug-2023 | BC | Annual General Meeting | 02-Sep-2023 | |
24-Aug-2023 | BC | We would like to inform you that the 36th Annual General Meeting of the members of the company will be held through Video conferencing (VC)/ other audio visual means(OAVM) on Friday September 08 2023 | 01-Sep-2023 | |
No Dividends has been declared by KIC_Metaliks
No Bonus has been declared by KIC_Metaliks
Record Date05-Nov-2018
Split Date02-Nov-2018
Face Value (Before/After)10/2
RightsNo Rights has been declared by KIC_Metaliks
Book Closure
12-Feb-2024 | - | KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listin |
09-Nov-2023 | - | KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of the Board Meeting to be held on Nov |
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 Compa |
02-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
01-Sep-2023 | 01 Jan'1900 | We would like to inform you that the 36th Annual General Meeting of the members of the company will be held through Video conferencing (VC)/ other audio visual means(OAVM) on Friday September 08 2023 |