Bigul

ALKALI METALS LTD. - 533029 - Declaration Under Regulation 31 (4) Of SEBI (Substantial Acquisition Of Shares &Takeovers) Regulations, 2011

This is to inform you that we have received the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 as amended, from the Promoter & Promoters Group of the Company for the year ended on 31st March 2023. They had requested the Company officials to forward the disclosures on their behalf.
05-04-2023
Bigul

ALKALI METALS LTD. - 533029 - Closure of Trading Window

This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with ''Code of Conduct'' for Prevention of Insider Trading of the Company, the trading window for transaction in shares of the Company will remain closed for designated persons including Promoters, Directors, Key Managerial Personnel, Employees, Connected persons and their immediate relatives from 1st April 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the fourth quarter and financial year ending on 31st March 2023.
31-03-2023
Bigul

ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our intimation dated 13th February, 2023, enclosed herewith copies of the newspaper advertisements published in "Financial Express (English)" & "Nava Telangana (Telugu)" on 14th February, 2023 regarding financial results for the quarter and nine months ended 31st December, 2022. This was published within 48 hours of the closure of the Board meeting as specified in Regulation 47(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
15-02-2023
Bigul

ALKALI METALS LTD. - 533029 - Board Meeting Outcome for Outcome Of The Board Meeting

The Board of Directors have approved the Un-Audited Financial Results for the third quarter and period ended 31st December, 2022 at their 258th Meeting held on 13th February, 2023. The same are enclosed along with the Limited Review Report as on that date issued by the G. Nagendrasundaram & Co., Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 12:40 PM and concluded at 1:10 PM. This is for your information and record.
13-02-2023
Bigul

ALKALI METALS LTD. - 533029 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ending 31St December, 2022

ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ending 31st December, 2022 and to consider other business items.
05-02-2023
Bigul

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 the Registrar and Share Transfer Agents of the Company for quarter ended 31st December 2022.
18-01-2023
Bigul

ALKALI METALS LTD. - 533029 - Minutes Of The Extra Ordinary General Meeting

We are herewith attaching a copy of minutes of the 1/2022-23 Extra Ordinary General Meeting of members of the Company held on 15th December 2022 through video conference/other audio visual means.
11-01-2023
Bigul

ALKALI METALS LTD. - 533029 - Closure of Trading Window

This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with ''Code of Conduct'' for Prevention of Insider Trading of the Company, the trading window for transaction in shares of the Company will remain closed for designated persons including Promoters, Directors, Key Managerial Personnel, Employees, Connected persons and their immediate relatives from 1st January 2023 till 48 hours after the declaration of the Financial Results of the Company for the third quarter and nine month ending on 31st December 2022. The date of the meeting of the Board to approve the financial results of the Company for the third quarter and nine month ending on 31st December 2022 will be informed in due course of time. Request you to take the information on record.
31-12-2022
Bigul

ALKALI METALS LTD. - 533029 - Update On The Extra Ordinary General Meeting

Further to our submission of proceedings of the 1/2022-23 Extra Ordinary General Meeting, we herewith submit the following: 1) The details of the consolidated voting results (both remote e-voting and e-voting during the VC EGM) on all the resolutions as set out in Notice of EGM in prescribed format as per Regulation 44 of the SEBI (LODR) Regulations. 2) Report of the scrutinizer dated 15th December, 2022 given by CS B. Venkatesh Babu, Practicing Company Secretary. Based on the scrutinizer report, Chairman confirmed that all the resolutions were duly passed.
15-12-2022
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