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Kic Metaliks Ltd. - Outcome of Board Meeting

| Updated on November 05, 2018 Published on November 05, 2018

The Board of Directors of the Company at their meeting held on 5th November, 2018, inter alia, has considered, approved and taken on record the following:

1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, the limited review report for these results has been provided by the Statutory Auditors. Accordingly, please find enclosed the results approved by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors on the same.

2. Allotment of new Equity Shares pursuant to the sub-division of 1 Equity Share of the face value of ` 10/- per share into 5 Equity Shares of face value of ` 2/- per share as per the Beneficiary Position /Register of Members as on the Record Date 5th November, 2018.

The Meeting of the Board of Directors commenced at 12:00 Noon and concluded at 4:05 pm.

This is for information and record please.

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

Source : BSE - www.bseindia.com

Published on November 05, 2018
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