ALKALI METALS LTD. - 533029 - Minutes Of The 53Rd AGM
We are herewith attaching a copy of minutes of the 53rd Annual General Meeting of members of the Company held on Saturday August 21, 2021 through video conference/other audio visual means. Alkali Metals Ltd - 533029 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alkali Metals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ALKALI METALS LTD. - 533029 - Update On The 53Rd Annual General Meeting
Further to our 53rd AGM Proceeding submitted on August 21, 2021, we herewith submit the following in connection with 53rd Annual General Meeting: 1) The details of the consolidated voting results (both remote e-voting and e-voting during the VC AGM) on all the resolutions as set out in Notice of AGM in prescribed format as per Regulation 44 of the SEBI (LODR) Regulations. 2) Report of the scrutinizer dated August 21, 2021 given by CS B. Venkatesh Babu, Practicing Company Secretary. Based on the scrutinizer report Chairman confirmed that all the resolutions were duly passed. This is for your information and record. Alkali Metals Ltd - 533029 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby enclose the outcome of the 53rd Annual General Meeting of the Company held on August 21, 2021. ALKALI METALS LTD. - 533029 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors in their 252nd Meeting held on Wednesday the August 4, 2021 have approved the Un-Audited Financial Results for the first quarter ended as on 30th June 2021. The same are enclosed along with the Limited Review Report issued by the G. Nagendrasundaram & Co., Chartered Accountants, Statutory Auditors of the Company. ALKALI METALS LTD. - 533029 - Outcome Of The Board Meeting
The Board of Directors in their 252nd Meeting held on August 4, 2021 have approved the Un-Audited Financial Results for the first quarter ended June 30, 2021. The same are enclosed along with the Limited Review Report issued by the G. Nagendrasundaram & Co., Chartered Accountants, Statutory Auditors of the Company. ALKALI METALS LTD. - 533029 - Intimation Of Book Closure Dates For The 53Rd Annual General Meeting
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 16, 2021 Book closure dates for AGM and Dividend if declared- Start Date is August 17, 2021 and end date is August 21, 2021 e-voting begins on August 18, 2021 at 9 AM IST and ends on August 20, 2021 at 5 PM IST. Alkali Metals Ltd - 533029 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find attached a copy of Annual Report for the Financial Year 2020- 21 along with notice of the AGM for your information and records. The Notice and the annual report will also be made available on the Company''s website at www.alkalimetals.com ALKALI METALS LTD. - 533029 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ending June 30, 2021
ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve the Una-audited Financial Results for quarter ended June 30, 2021 and other business items.
