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BSE Code : 533029 | NSE Symbol : ALKALI | ISIN : INE773I01017 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Nov-2024	09-Nov-2024	Quarterly Results	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2024. We are enclosing the quick results along with copy of the limited review report for the period ended 30th September, 2024 (As Per BSE Announcement Dated on: 09/11/2024)
19-Jul-2024	27-Jul-2024	Quarterly Results	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2024 and to consider other business agenda(s). The Board at the their meeting held on 27th July 2024 have: i) Approved the un-audited financial results for quarter ended 30th june 2024 ii) Approved the appointment of CFO (As Per BSE Announcement dated on 27.07.2024)
17-May-2024	25-May-2024	Accounts	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ending on 31st March 2024 consider and recommend Dividend if any and consider other business agendas. The Board at their meeting held on 25th May 2024 have approved the Audited Financial Statements as on 31st March 2024 and recommended a Dividend of Rs 1 per share of Rs 10 paid up for FY 2023-24 and considered other agenda items. (As Per BSE Announcement Dated on 25.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Third Quarter and Nine Months ended on 31st December 2023 and considering other business agenda items. The Board of Directors in their 262nd Meeting held on 9th February 2024 have approved the : i) Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2023 and authorized to publish the same. ii) Accepted the resignation of Ms. K. Uma Kumari, Chief Financial Officer of the Company w.e.f 9th February 2024 A copy of the Un-Audited Financial Results with Limited Review Report issued by the Statutory Auditors is enclosed. The Board Meeting commenced at 4:00 PM IST and concluded at 5:00 PM IST. This is for your information and record. (As per BSE Announcement Dated on 09/02/2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the Second Quarter and Half year ended on 30th September 2023 The Board of Directors at the 261st Board Meeting have approved the un-audited financial results for the half year ended 30th September 2023 Attached herewith is the outcome of the 261st Board Meeting held on 4th November 2023, where the un-audited financial results for the half year ended 30th September 2023 were approved. (As Per BSE Announcement dated on 04.11.2023)
20-Jul-2023	28-Jul-2023	Quarterly Results	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 2023 and consideration of other business agenda. ALKALI METALS LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 22.07.2023) The Board of Directors at their 260th Meeting have approved the Un-Audited Financial Results for the Quarter ended 30th June 2023 and authorize to publish the same. A copy of Un- Audited Financial Results with Limited Review Report issued by Statutory Auditors is enclosed. The Board Meeting commenced at 12:15 PM and concluded at 12:45 PM The Board of Directors in their 260th Meeting held on 28th July 2023 have approved the Un-Audited Financial Results for the Quarter ended 30th June 2023 and authorized to publish the same. A copy of the Un-Audited Financial Results with Limited Review Report issued by the Statutory Auditors is enclosed. The Board Meeting commenced at 12:15 PM and concluded at 12:45 PM. This is for your information and record. The Board of Directors in their 260th Meeting held on 28th July 2023 have approved the Un-Audited Financial Results for the Quarter ended 30th June 2023 and authorized to publish the same. A copy of the Un-Audited Financial Results with Limited Review Report issued by the Statutory Auditors is enclosed. The Board Meeting commenced at 12:15 PM and concluded at 12:45 PM. This is for your information and record. 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. (As Per BSE Announcement Dated on 28.07.2023)
19-May-2023	27-May-2023	Quarterly Results	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023 consider and recommend Dividend if any and to consider other business items. Final Dividend & Audited Results & Quarterly Results (As per BSE Bulletin dated on 23/05/2023) The Board of Directors had approved the audited financial statements as on 31.03.2023 The Board of Directors in their 259th Meeting held on 27th May 2023 has resolved as follows: Approved the Audited Financial Statements for the Quarter and Financial Year ended 31st March 2023 and to publish the same. The Board of Directors had approved the audited financial statements as on 31.03.2023 Board approved the audited financial results for the 4th quarter and financial year ended 31.03.2023. (As Per BSE Announcement Dated on 27.05.2023)
05-Feb-2023	13-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters 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. (As per BSE Announcement Dated on 05/02/2023) 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. (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	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. 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. (As per BSE Announcement Dated on 10/11/2022) 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. (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022	05-Aug-2022	Quarterly Results	Quarterly Results ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the First Quarter ending on 30th June 2022 and to consider other business items. We enclose hear with the unaudited financial results for the quarter ended 30th June 2022. (As per BSE Announcement Dated on 05/08/2022)
16-May-2022	24-May-2022	Accounts	Final Dividend & Audited Results ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March 2022, Consider and Recommend Final Dividend, if any and other business items. (As Per BSE Announcement dated on 14.05.2022) Alkali Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Equity Dividend of Rs. 2 per share of Rs. 10 paid up for the Financial Year ended March 31, 2022. The Board of Directors at their 255th Meeting held on 24th May 2022 has resolved as follows: i. Approved the Audited Financial Statements for the Quarter and Financial Year ended March 31, 2022 and to publish the same. ii. Recommended Equity Dividend of Rs 2 per share of Rs 10 paid up for the Financial Year ended March 31, 2022. The Board of Directors at their 255th Meeting held on 24th May 2022 has resolved as follows: i. Approved the Audited Financial Statements for the Quarter and Financial Year ended March 31, 2022 and to publish the same. ii. Recommended Equity Dividend of Rs 2 per share of Rs 10 paid up for the Financial Year ended March 31, 2022. (As Per BSE Announcement Dated on 24.05.2022)
31-Jan-2022	08-Feb-2022	Quarterly Results	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday the 8th February 2022 through a two way audio video conference inter-alia to consider and approve the Un-audited Financial Results of the Company for the third quarter ended 31st December 2021 and to consider other business items. The Board of Directors have approved the Un-Audited Financial Results for the third quarter ended 31st December, 2021 at their 254th meeting held on 8th February, 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. (As per BSE Announcement Dated on 08/02/2022)
21-Oct-2021	30-Oct-2021	Quarterly Results	Quarterly Results ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday the 30th October, 2021 through a two way audio video conference inter-alia to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2021 and to consider other business items. The Board of Directors have approved the Un-Audited Financial Results for the second quarter and half year ended September 30, 2021 at their 253rd meeting held on Saturday the October 30, 2021. (As per NSE Announcement Dated on 30/10/2021)
26-Jul-2021	04-Aug-2021	Quarterly Results	Quarterly Results ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve the Una-audited Financial Results for quarter ended June 30, 2021 and other business items. The Board of Directors in their 252nd Meeting held on August 4, 2021 have approved the Un-Audited Financial Results for the first quarter ended June 30, 2021. The same are enclosed along with the Limited Review Report issued by the G. Nagendrasundaram & Co., Chartered Accountants, Statutory Auditors of the Company. The Board of Directors in their 252nd Meeting held on Wednesday the August 4, 2021 have approved the Un-Audited Financial Results for the first quarter ended as on 30th June 2021. The same are enclosed along with the Limited Review Report issued by the G. Nagendrasundaram & Co., Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 04.08.2021)
02-Jun-2021	10-Jun-2021	Quarterly Results	ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2021 and to consider the other business items. With reference to the earlier letter dated June 02, 2021 regarding the Board Meeting scheduled on June 10, 2021, Alkali Metals Ltd has now informed BSE that the Board may consider and recommend a final dividend in the ensuing Board Meeting. (As Per BSE Announcement dated on 07.06.2021) Alkali Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2021, inter alia, has recommended Equity Dividend of Rs. 0.80 per share of Rs. 10 paid up for the Financial Year ended March 31, 2021. The Board of Directors in their 251st Meeting held on 10th June 2021 has resolved as follows: i. Approved the Audited Financial Statements for the Quarter and Financial Year ended March 31, 2021 and to publish the same. ii. Recommended Equity Dividend of Rs 0.80 per share of Rs 10 paid up for the Financial Year ended 31st March 2021. A copy of the Audited Financial Results with Independent Auditors Report and declaration with unmodified opinion on the Audited Financial Results are enclosed. (As Per BSE Announcement Dated on 6/10/2021)

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Alkali Metals Ltd

Board Meeting