| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Alkali Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Statements and Financial Results for the period/ quarter ended 31st March 2025 to consider and recommend dividend if any and other agenda items. The Board at their meeting have resolved as follows: approved the Audited Financial Statements, recommended Dividend, recommended appointment of Secretarial Auditors. (As Per BSE Announcement Dated on:19.05.2025) This is to inform that BSE Limited had instructed us to submit the Audited Financial Results as on 31st March 2025 once again by rectifying a typographical error (that is replacing the word Unaudited with the word Audited at one place) in the Financial Results Section of the Announcement submitted on 19th May 2025. We are herewith submitting the updated copy as per the instructions and we confirm that apart from the change as mentioned above there is no other change in the information submitted earlier on 19th May 2025. Please take the same on record and suitably disseminate it to all concerned. (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2024 and other business items. We are attaching a copy of the Un-Audited Financial Results for the Quarter ended 31st December 2024 along with Limited Review Report (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 9 Nov 2024 | 2 Nov 2024 |
| ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2024. We are enclosing the quick results along with copy of the limited review report for the period ended 30th September, 2024 (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 27 Jul 2024 | 19 Jul 2024 |
| ALKALI METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2024 and to consider other business agenda(s). The Board at the their meeting held on 27th July 2024 have: i) Approved the un-audited financial results for quarter ended 30th june 2024 ii) Approved the appointment of CFO (As Per BSE Announcement dated on 27.07.2024) | ||
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