Book Closure Details of KIC Metaliks Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 19, 2025	POM
Aug 06, 2025	AGM
Jul 24, 2024	AGM	Aug 08, 2024	Aug 14, 2024
Aug 17, 2023	AGM	Sep 02, 2023	Sep 08, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 14, 2019	AGM	Sep 18, 2019	Sep 24, 2019
Jul 30, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Aug 28, 2017	AGM	Sep 15, 2017	Sep 21, 2017
Sep 09, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Aug 20, 2014	AGM	Sep 03, 2014	Sep 09, 2014
Aug 28, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Mar 20, 2013	POM			(Revised)
Sep 05, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Aug 01, 2011	AGM	Aug 20, 2011	Aug 26, 2011
May 24, 2010	AGM	Aug 14, 2010	Aug 20, 2010
Apr 07, 2010	EGM			To issue of 15,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 43/- each (incl. a premium of Rs. 33/- per Share) on a pref. basis to the persons belonging to the Promoter and Non Promoter Group in accordance with SEBI (ICDRs) Regulations, 200
Aug 20, 2009	AGM	Sep 16, 2009	Sep 22, 2009
Jul 18, 2008	AGM	Aug 08, 2008	Aug 11, 2008
Jul 18, 2007	AGM	Aug 27, 2007	Sep 04, 2007
Sep 22, 1998	AGM	Oct 07, 1998	Oct 22, 1998	Nil Dividend (9% Dividend have been withdrawn)

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