KIC Metaliks Ltd
Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On August 10 2023
07:17 PM, 10th Aug 2023
The Board of Directors of the Company at their meeting held on August 10 2023 inter alia has considered approved and taken on record the following : Unaudited Financial Results of the Company for the quarter ended June 30 2023.The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 6:30 pm.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the following: 1. The Unaudited Financial Results of the Company for the quarter ended June 30 2023.2. The Limited Review Report as given by M/s. B. N. Agrawal & Co. (Chartered Accountants) Statutory Auditors of the Company relating to the Unaudited Financial Results of the Company for the quarter ended June 30 2023.