Alkali Metals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alkali Metals Ltd. on BSE

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Alkali Metals Ltd.

17 Oct 2024

87.21

-4.19%

Company Update

ALKALI METALS LTD. - 533029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate under Reg 74(5) for the quarter ended 30th September 2024 received from RTA of the Company is enclosed.

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Alkali Metals Ltd.

01 Oct 2024

87.21

-4.19%

SAST

ALKALI METALS LTD. - 533029 - Closure of Trading Window

BSE India

This is to inform you that the Trading window for transaction in shares of the Company will remain closed for designated persons including promoters, directors, key managerial personnel, employees and connected persons including their relatives from 1st October 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September 2024

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Alkali Metals Ltd.

28 Aug 2024

87.21

-4.19%

Company Update

ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In continuation to the announcement submitted on 21st August we hereby affirm that the Director(s) appointed by members on 21st August 2024 are not debarred from holding the position of Director.

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Alkali Metals Ltd.

22 Aug 2024

87.21

-4.19%

Company Update

ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The members at the 56th Annual General Meeting have appointed M/s. CKS Associates, Chartered Accountants (ICAI Firm Registration 007390S) for a period of 5 years with effect from the conclusion of 56th Annual General Meeting Until the conclusion of 6th consecutive Annual General Meeting (to be held in the year 2029)

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Alkali Metals Ltd.

21 Aug 2024

87.21

-4.19%

Company Update

ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The members at their AGM held on 21st August 2024 have approved the appointment of 1) Sri Murali Krishna Chevuturi as a Independent Director for a term of 5 years beginning from 21st August 2024 2) Dr. Venkateswara Rao Thallapaka as a Independent Director for a term of 5 years beginning from 21st August 2024 3) Dr. Jhillu Singh Yadav as a Director with effect from 21st August 2024 4) Sri G. Jayaraman as a Director with effect from 21st August 2024

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Alkali Metals Ltd.

21 Aug 2024

87.21

-4.19%

AGM

ALKALI METALS LTD. - 533029 - Update On The 56Th AGM

BSE India

Further to our submission related to the proceedings of the 56th AGM, we herewith submit 1) consolidated voting results as per Reg 44 of SEBI(LODR) 2) Scrutinizer Report given by CS B. Venkatesh Babu on the basis of above we confirm that the resolutions were duly passed.

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Alkali Metals Ltd.

21 Aug 2024

87.21

-4.19%

AGM

ALKALI METALS LTD. - 533029 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform that 56th Annual General Meeting of the Company was convened on Wednesday, 21st August 2024 through Audio Visual Means in compliance with the circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. Attached herewith is the proceedings of the AGM for your reference.

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Alkali Metals Ltd.

21 Aug 2024

87.21

-4.19%

Company Update

ALKALI METALS LTD. - 533029 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that Dr. Jhillu Singh Yadav and Sri G. Jayaraman shall cease to be Non-Executive Independent Director(s) of the Company with effect from 20th August 2024 upon completion of two consecutive terms of 5 years each.

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Alkali Metals Ltd.

03 Aug 2024

87.21

-4.19%

Corp. Action

ALKALI METALS LTD. - 533029 - Intimation Of Book Closure

BSE India

The Book Closure dates for the 56th AGM and Dividend if it gets declared are from 17th August 2024 to 21st August 2024. The Cut off date is 16th August 2024.

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