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Kic Metaliks Ltd. - Outcome of Board Meeting

| Updated on July 28, 2018 Published on July 28, 2018

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:

1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.

2. 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.

3. Alteration of the Capital Clause of the Memorandum of Association and alteration in Articles of Association of the Company.

4. Draft Notice for calling the 31st Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on 26th September, 2018 at 10:00 AM at Kala Kunj 48, Shakesperare Sarani, Kolkata 700 017, West Bengal.

The Meeting of the Board of Directors commenced at 03.00 pm and concluded at 6.45 pm.

Pdf Link: Kic Metaliks Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 28, 2018
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