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ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

The Shareholders of the Company at their 51st Annual General Meeting ('AGM') held on 3rd August 2019, had approved the appointment of M/s. Nagendrasundram & Co, Chartered Accountants, Hyderabad (FRN 005355S) as Statutory Auditors for a term of 5 years (2019-2024) in the place of retiring auditors M/s. C K S Associates, who's term of office is completed in terms of provisions of the section 139 of the Companies Act, 2013.
07-08-2019
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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
05-08-2019
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Alkali Metals Ltd - 533029 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (LODR) Regulations, we are herewith submitting the following in connection with 51st Annual General Meeting held on 3rd August, 2019: 1) The details of the consolidated voting results (both e-voting and voting through ballot paper at the 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 05.08.2019 given by CS B. Venkatesh Babu, Practising Company Secretary.
05-08-2019
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Alkali Metals Ltd - 533029 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We enclose the 51st AGM proceedings for the meeting held on 3rd August 2019.
03-08-2019
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ALKALI METALS LTD. - 533029 - Appointment Of Company Secretary And Compliance Officer

This is to inform you that Company appointed Mr Siddharth Dubey as Company Secretary and compliance officer with effect from 3rd August 2019.
03-08-2019
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Alkali Metals Ltd - 533029 - Un Audited Results For Quarter 30.06.2019

We enclosed the un audited financial results for the quarter ended 30.06.2019
03-08-2019
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Alkali Metals Ltd - 533029 - Board Meeting Intimation for The Declaration Of The Un-Audited Financial Results For The Quarter Ended 30Th June 2019

ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2019.
26-07-2019
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Alkali Metals Ltd - 533029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are attaching herewith 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, 2019
16-07-2019
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Alkali Metals Ltd - 533029 - Shareholding for the Period Ended June 30, 2019

Alkali Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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Alkali Metals Ltd - 533029 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 :- YERRAMILLI SRIRAMA VENKATA RAODesignation :- Director
15-07-2019
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