ALKALI METALS LTD. - 533029 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are herewith informing the exchange about the Proceedings of Annual General Meeting held on 22-Aug-202222-08-2022
22-08-2022
ALKALI METALS LTD. - 533029 - Unaudited Financial Results For The Quarter Ended 30/06/2022
We enclose hear with the unaudited financial results for the quarter ended 30th June 2022.05-08-2022
ALKALI METALS LTD. - 533029 - Intimation Of Book Closure Dates For The 54Th Annual General Meeting
The 54th Annual General Meeting of the shareholders of the Company is going to be held on Monday the 22nd August, 2022 at 11:00 A.M. (IST) through video conference (VC) /Other Audio Visual Means (OVAM). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as follows: Cut-off date for e-voting- August 15, 2022* *Since August 15, 2022 is a national holiday, the depositories will consider the data as on the immediately preceding trading day that is August 12, 2022 and this data will be used for determining eligible shareholders for the cut-off purpose. Book closure dates for AGM and Dividend if declared- Start date: August 16, 2022 End date: August 22, 2022 e-voting- Start date and time: August 19, 2022 at 9:00 A.M. (IST) End date and time: August 21, 2022 at 5:00 P.M. (IST) Request you to take the information on record.03-08-2022
ALKALI METALS LTD. - 533029 - Notice Of The 54Th Annual General Meeting
Please find enclosed the Notice convening the 54th Annual General Meeting (AGM) of shareholders for the financial year 2021-22 for the AGM to be held on Monday the 22nd August, 2022 at 11:00 A.M. (IST) through video conference (VC) /Other Audio Visual Means (OVAM).29-07-2022
ALKALI METALS LTD. - 533029 - Reg. 34 (1) Annual Report.
This is to inform you that the 54th Annual General Meeting of the shareholders of the Company is going to be held on Monday the 22nd August, 2022 at 11:00 A.M. (IST) through video conference (VC) /Other Audio Visual Means (OVAM). Copy of Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is attached herewith for reference.29-07-2022
ALKALI METALS LTD. - 533029 - Board Meeting Intimation for Consider And Approval Of Un-Audited Financial Results For The First Quarter Ending On 30Th June 2022
ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the First Quarter ending on 30th June 2022 and to consider other business items.27-07-2022
ALKALI METALS LTD. - 533029 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Siddharth DubeyDesignation :- Company Secretary and Compliance Officer14-07-2022
ALKALI METALS LTD. - 533029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, we are attaching the Confirmation Certificate received from M/s. Cameo Corporate Services Limited Registrar and Share Transfer Agents, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June 2022.13-07-2022
ALKALI METALS LTD. - 533029 - Closure of Trading Window
This is to inform you that pursuant to. the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with ''Code of Conduct'' for Prevention of Insider Trading of the Company, the trading window for transaction in shares of the Company will remain closed for designated persons including Promoters, Directors, Key Managerial Personnel, Employees, Connected persons and their immediate relatives from July 01, 2022 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.30-06-2022
ALKALI METALS LTD. - 533029 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2022
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details on Related Party Transactions for the half year ended 31st March, 2022, prepared in accordance with the format specified by SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and records.06-06-2022