Annual report for Alkali Metals Ltd. for FY-2017
16-05-2017
Outcome of Board Meeting
Board of Directors appointed CS M. Neeharika as Company Secretary and Compliance Officer effective from 15.05.2017.Board approves Dividend
Board Recommends the dividend of Rs 0.50 per share of Rs10/- paid up, subject to approval of the shareholders at the Annual General Meeting.Board recommends Dividend
Alkali Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, has recommended Equity Dividend of Rs. 0.50 per Share of Rs. 10/- paid up for the financial year ended March 31, 2017.Outcome of Board Meeting
Find Enclosed the out come of the Board Meeting. Board meeting completed at 02.45 PMBoard to consider Dividend
Board may consider and recommend Dividend for the year ended 31.03.2017 if any, in its forthcoming meeting to be held on 15.05.2017Intimation Of Board Meeting Date U/R 29 Of The SEBI (LODR)
Notice of Board Meeting to be held on 15.05.2017 to consider and approve the Audited Financials for the quarter and year ended 31.03.2017.Compliance Certificate From The PCS Under Regulation 40 For The Half Year Ended 31.03.2017
Enclosed the certificate obtained from the CS B. Venkatesh Babu, Practising Company Secretary for the half year ended 31.03.2017under regulation 40(9).Compliance Certificate Fro The Half Year Period Ended 31.03.2017
Enclosed the certificate duly signed by the Registrar and the Company for the compliance under regulation 7(3)Shareholding for the Period Ended March 31, 2017
Alkali Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here