ALKALI METALS LTD. - 533029 - Outcome Of The Extra Ordinary General Meeting
Attached herewith are the proceedings of the Extra Ordinary General Meeting.15-12-2022
15-12-2022
ALKALI METALS LTD. - 533029 - Intimation Of Book Closure Date For The Extra Ordinary General Meeting
The Extra Ordinary General Meeting (EGM) of shareholders is scheduled on 15th December, 2022 at 11:00 A.M. (IST) through video conference (VC)/Other Audio Visual Means (OVAM). Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 details are as follows: Cut-off Date for e-voting- 8th December 2022 Book Closure Dates for EGM-9th December 2022 to 15th December 2022 (both dates inclusive) e-voting-Start date and time:12th December 2022 (9:00 A.M. IST) End date and time:14th December 2022 (5:00 P.M. IST)29-11-2022
ALKALI METALS LTD. - 533029 - Disclosure Of Related Party Transactions For Half Year Ended 30Th September 2022
In continuation to our earlier submission we are herewith submitting the Statement of Related Party Transactions as there was a typo error in our previous submission. The statement is prepared in accordance with the format specified by SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and records.24-11-2022
ALKALI METALS LTD. - 533029 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2022
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details on Related Party Transactions for the half year ended 30th September, 2022, prepared in accordance with the format specified by SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and records.24-11-2022
ALKALI METALS LTD. - 533029 - Notice Of The Extra Ordinary General Meeting
This is to inform you that an Extra Ordinary General Meeting (EGM) of shareholders is scheduled on 15th December, 2022 at 11:00 A.M. (IST) through video conference (VC)/Other Audio Visual Means (OVAM). Please refer to the enclosed Notice and Explanatory Statement for the same.23-11-2022
ALKALI METALS LTD. - 533029 - Appointment Of Additional Director- Disclosure Under Regulation 30 Of SEBI(LODR) Regulations 2015
In the 257th meeting of the Board of Directors of the Company held on Thursday, 10th November 2022, the Board had appointed Mr. Y.V. Prashanth (DIN: 00345418) as an Additional Director and Executive Director with immediate effect. The Board Meeting had concluded at 11:35 AM IST. With reference to the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, the brief profile of the Additional Director appointed in the Board Meeting is stated below : Mr. Y.V. Prashanth (DIN: 00345418) attended his graduation in B. Pharmacy from Andhra University and MS in Pharmacy from USA. He was previously an Executive Director of the Company. He has experience in the field of Liquidity Management, Client Development, Marketing, Receivables and Payables Management. This is for your information and record.11-11-2022
ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors have approved the Un-Audited Financial Results for the second quarter and half year ended 30th September, 2022 at their 257th meeting held on 10th November, 2022. 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 have also appointed Mr. Y.V. Prashanth as an Additional Director and Executive Director with immediate effect. This is for your information and record.10-11-2022
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 second quarter and half year ended 30th September, 2022 at their 257th meeting held on 10th November, 2022. 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 have also appointed Mr. Y.V. Prashanth as an Additional Director and Executive Director with immediate effect. This is for your information and record.10-11-2022
ALKALI METALS LTD. - 533029 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results As On 30Th September 2022
ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2022 and to consider other business items.01-11-2022