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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, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet for the financial year ended March 31, 2011, and the Profit and Loss Account for the year ended on that date and the Report of the Auditors and Directors, together with other information and schedules thereon.
2. Declaration of dividend at Rs. 2/- (i.e. 20%) per share on Equity Shares of Rs. 10/- each.
3. Re-appointment of Shri. Ch.s.Prasad as a Director of the Company, who retires by rotation and eligible for re-appointment.
4. Re-appointment of Sri. G Jayaraman, as a Director of the Company, who retires by rotation and eligible for re-appointment.
5. Appointment of M/s. C K S Associates, Chartered Accountants, Hyderabad, as Auditors of the Company from the conclusion of this meeting until the conclusion of next annual general meeting, on remuneration, terms & conditions.
6. The Chairman informed he shareholders that since R. C. Sohni has passed away on July 12, 2011, the resolution relating appointment of such director can not be taken up and declared that this resolution is put off. |
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