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| Exchange Disseminated Time | Alkali Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2009, has considered the following:
1. Recommended Dividend at 40% on the equity shares (Rs 10/- paid-up) of the Company for the year 2008-09 subject to approval in the 41st Annual General Meeting.
2. It is proposed to hold 41st Annual General Meeting on May 30, 2009.
3. The Statutory Auditors M/s. Avadhani & Co., have tendered their resignation from the conclusion of the 41st Annual General Meeting and they expressed their willingness to continue as Internal Auditors.
4. The Board proposed to appoint M/s. C K S Associates, Chartered Accountants, Hyderabad as statutory auditors. |
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