ALKALI Corporate Action
Alkali Metals Ltd Share Price
ALKALI
CMP as on 26-Apr-24 1:57
₹ 116
₹ 116
0.40 | 0.35%
Open
₹ 114
₹ 114
Turnover(lac)
₹ 6
₹ 6
Prev. Close
₹ 115.10
₹ 115.10
Day's Vol (shares)
₹ 5,576
₹ 5,576
Day's Vol (shares)
₹ 113.35 ₹ 115.95
CMP as on 26-Apr-24 2:02
₹ 115
₹ 115
0.20 | 0.17%
Open
₹ 115
₹ 115
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 115.20
₹ 115.20
Day's Vol (shares)
₹ 686
₹ 686
Day's Vol (shares)
₹ 114.05 ₹ 115.70
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Aug-2023 | 28-Jul-2023 | - | - |
AGM 21/08/2023 The 55th Annual General Meeting of the Company is scheduled to be held on the Monday 21st August 2023 at 11:00 AM IST through video conference/ Other audio visual means. The Notice and explanatory statement are enclosed herewith. Pursuant to Section 91 and Regulation 42, the Book Closure dates for 55 AGM are from 17 August 2023 to 21 August 2023 (both days inclusive). The cut-off date is 16 August 2023. e-Voting dates- 18 August 2023 9 AM to 20 August 2023 5 PM (As Per BSE Announcement dated on 28.07.2023) In continuation to our publication dated 28th July 2023 enclosed herewith is the copy of newspaper advertisement published in Financial Express and Nava Telangana on 29th July 2023 regarding Notice of the 55th AGM. (As Per BSE Announcement Dated on 29.07.2023) In continuation to our earlier announcement uploaded on 28th July 2023 regarding intimation of Book Closure dates for 55th AGM. We are herewith uploading the updated announcement in this regard. The details are as follows: Cut off Dates - 16th August 2023 Book Closure dates for 55th AGM and Dividend if any- 17th August 2023 to 21st August 2023 e-voting- 18th August 2023 at 9 AM IST to 20th August 2023 at 5 PM IST. Request you to take the same on record. (As Per BSE Announcement Dated on 02/08/2023) We are herewith enclosing the proceedings of the 55th AGM held on 21st August 2023 at 4:30 PM IST. (As Per BSE Announcement dated on 21.08.2023) Further to our submission we are herewith submit the following: i) Voting results ii) Report of scrutinizer dated 22nd August 2023 (As Per BSE Announcement Dated on 22.08.2023) We are herewith attaching a copy of the minutes of the 55th AGM held through Video Conference/Other Audio Visual Means. (As per BSE Announcement Dated on 07/10/2023) |