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| Exchange Disseminated Time | Alkali Metals Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on July 30, 2010, inter alia, have considered and approved the following:
1. The Annual Accounts for the year ended March 31, 2010.
2. Payment of dividend at 40% (i.e. Rs. 4/-) on Equity shares of Rs. 10/-each.
3. Re-elected Dr. J. S. Yadav, Sri. P. C. Patnaik and Smt. Y. Lalithya Poorna as Directors of the Company.
4. Appointment of M/s. CKS Associates, Chartered Accountants, Hyderabad as Auditors of the Company for the year 2010-11.
5. Re-appointed Sri. Y. S. R. Venkata Rao as Managing Director of the Company. |
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