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KIC Metaliks informs about proceedings of AGM

24 Sep 2019 Evaluate

KIC Metaliks has informed about summary of the proceedings of the 32nd Annual General Meeting (AGM) of the Company held on Tuesday, 24th September, 2019 at Kala Kunj 48, Shakesperare Sarani, Kolkata - 700 017, West Bengal. All the Resolutions for approval at the 32nd AGM, as set out in the Notice dated 14th August, 2019 were proposed and put to vote by the Ballot at the AGM venue. The facility of casting votes by remote e-voting was provided to the Shareholders from 10.00 A.M. on Friday, 20th September, 2019 till 5.00 P.M. on Monday, 23rd September, 2019. The Voting Results, in the prescribed format and within time limit as prescribed in Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 SEBI (LODR) Regulation, 2015 will be submitted subsequent to the scrutinizer providing the voting results.

The above information is a part of company’s filings submitted to BSE.

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