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KIC Metaliks: Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday November 9 2021

KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company will be held at the Registered Office at Sir RNM House 3B Lal Bazar Street 4th Floor Room No. 2 Kolkata - 700 001 on Tuesday November 9 2021 to inter alia consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2021.

Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from October 1 2021 and will open 48 hours after the said financial results are declared to the Stock Exchange.

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