Updates on Outcome of AGM
Alkali Metals Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on July 30, 2011, inter alia, have accorded to the following:1. Adoption of the Balance Sheet for the financial year ended March 31, 2011, and the Profit and Loss Account for the year ended on that date and the Report of the Auditors and Directors, together with other information and schedules thereon.... Outcome of AGM
Alkali Metals Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on July 30, 2011, have approved the following:1. Annual Accounts of the Company for the year ended March 31, 2011.2. Payment of Dividend at Rs. 2/- per share on Equity shares of Rs. 10/- each.3. Election of Sri.Ch.S.Prasad as Director(independent)... Financial Results for June 30, 2011
Alkali Metals Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Demise of Director
Alkali Metals Ltd has informed BSE that the sad and sudden demise of Sri. R C Sohni, Director on the midnight of the July 12, 2011. Fixes Book Closure for Dividend & AGM
Alkali Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2011 to July 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on July 30, 2011. Board Recommends Dividend
Alkali Metals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2011, inter alia, has recommended Dividend Rs. 2/- per share for the year ended March 31, 2011. Financial Results for Mar 31, 2011
Alkali Metals Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Board to consider Dividend
Alkali Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2011, inter alia, to consider, take on record the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2011 and to consider recommendation of Dividend if any, for the year ended March 31, 2011 and to fix the date, time and venue of the 43rd Annual General Meeting. Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Alkali Metals Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com)