ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to the our Intimation dated 8th August 2023 enclosed herewith copies of the newspaper advertisement published in Financial Express and Nava Telangana on 9th August 2023 regarding Corrigendum to the Notice of 55th Annual General Meeting to the shareholders. ALKALI METALS LTD. - 533029 - Corrigendum To Notice For The 55Th Annual General Meeting
This is in continuation to the Notice of the 55th Annual General Meeting. which was published on 28th July 2023. A Corrigendum is being issued to inform the shareholders that the timing of the AGM has been changed to 4:30 PM instead of 11:00 AM IST. A Copy of Corrigendum is enclosed. ALKALI METALS LTD. - 533029 - Intimation For Book Closure For 55Th AGM And Dividend If Declared At The AGM
In continuation to our earlier announcement uploaded on 28th July 2023 regarding intimation of Book Closure dates for 55th AGM. We are herewith uploading the updated announcement in this regard. The details are as follows: Cut off Dates - 16th August 2023 Book Closure dates for 55th AGM and Dividend if any- 17th August 2023 to 21st August 2023 e-voting- 18th August 2023 at 9 AM IST to 20th August 2023 at 5 PM IST. Request you to take the same on record. ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our publication dated 28th July 2023 enclosed herewith is the copy of newspaper advertisement published in Financial Express and Nava Telangana on 29th July 2023 regarding Notice of the 55th AGM. ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated 28th July 2023 enclosed herewith is the newspaer advertisements published in Financial Expresses and Nava Telangana on 29th July 2023 regarding the financial results for the quarter ending 30th June 2023. ALKALI METALS LTD. - 533029 - Reg. 34 (1) Annual Report.
This is to inform you that the 55th Annual General Meeting of the shareholders of the Company is going to be held on Monday the 21st August, 2023 at 11:00 A.M. (IST) through video conference (VC)/Other Audio Visual Means (OVAM). 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 2022- 23 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 - Intimation Of Book Closure For 55 AGM
Pursuant to Section 91 and Regulation 42, the Book Closure dates for 55 AGM are from 17 August 2023 to 21 August 2023 (both days inclusive). The cut-off date is 16 August 2023. e-Voting dates- 18 August 2023 9 AM to 20 August 2023 5 PM ALKALI METALS LTD. - 533029 - Notice Of The 55 Annual General Meeting
The 55th Annual General Meeting of the Company is scheduled to be held on the Monday 21st August 2023 at 11:00 AM IST through video conference/ Other audio visual means. The Notice and explanatory statement are enclosed herewith. ALKALI METALS LTD. - 533029 - Quick Results For The Meeting Held On 28 July 2023
The Board of Directors at their meeting held on 28 July 2023 have approved the Un-Audited Results for the quarter ended 30 June 2023. A copy of the Un-Audited Financial Results along with Limited Review Report is enclosed. The Board Meeting commenced at 12:15 PM and concluded at 12:45 PM.
