ALKALI METALS LTD. - 533029 - Intimation Of The Book Closure Dates For The 52Nd Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI Listing Regulations, Register of Members and Share Transfer Books will remain closed from Monday 21st September 2020 to Saturday 26th September 2020 (both days inclusive) for the purpose of Annual General Meeting. ALKALI METALS LTD. - 533029 - Reg. 34 (1) Annual Report
This is to inform you that the 52nd Annual General Meeting of the Company is going to be held on Saturday the 26th Day of September 2020 at 11:00 AM IST through Video Conference (VC) / other Audio Visual Means (OAVM). 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 2019-20 along with notice of the AGM for your information and records. ALKALI METALS LTD. - 533029 - Un-Audited Financial Results For The Quarter Ended 30Th June 2020
In the 248th Meeting of the Board of Directors of the company held on Tuesday 4th August 2020, the Board has considered and approved Un-Audited Financial Results of the Company pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 for the first quarter of Financial Year 2020-21 ending on 30th June 2020 and has approved the publication of the same along with the Limited Review Report as on 30th June 2020. ALKALI METALS LTD. - 533029 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended 30Th June 2020
ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve the financial results for the quarter ended 30th June 2020 ALKALI METALS LTD. - 533029 - Compliances-Reg.24(A)-Annual Secretarial Compliance
we are submitting the Annual Secretarial Compliance Report for the financial year ended 31st March 2020, issued by CS B. Venkatesh Babu, Practicing Company Secretary ALKALI METALS LTD. - 533029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 2020 ALKALI METALS LTD. - 533029 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer ALKALI METALS LTD. - 533029 - Shareholding for the Period Ended June 30, 2020
Alkali Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here ALKALI METALS LTD. - 533029 - Declaration W.R.T. Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.18 On Fund Raising By Issuance Of Debt Securities By Large Entities
Pursuant to the circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.18 notified by SEBI on reporting by Large Corporates, we hereby confirm that the Company is not a large corporate as defined under clause 2.2 of the above-referred circular and is not required to make the annual disclosure specified under clause 4.1(i) of the said circular. ALKALI METALS LTD. - 533029 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March 2020
We are herewith enclosing a statement of related party transactions for the financial year ended 31st March 2020.