KIC Metaliks has informed that a meeting of the Board of Directors of the Company will be held on July 17, 2014, to consider and approve passing of special resolutions under section 180(1)(a) and 180(1)(c) of the Companies Act, 2013 and to conduct a postal ballot for seeking approval of shareholders of Company for the same. Further, the Trading Window shall remain closed from July 14, 2014 to July 17, 2014 (both days inclusive).
The above information is a part of company’s filings submitted to BSE.
