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| Exchange Disseminated Time | 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)
4. Election of Sri. Jayaraman as Director (independent)
5. Appointment of M/s. CKS Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion this 43rd AGM until the Conclusion of next Annual General Meeting.
6. Special business i.e. the appointment of Sri. R. C. Sohni as Director was put off due to his sudden demise on July 12, 2011. |
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