Alkali Metals Limited — Audit Report / Information 2020

Jan 19, 2021

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AML/Stock Exchanges/20210119 Date: 191h January 2021

To The Vice President, Listing Department, National Stock Exchange of India, Exchange Plaza, Bandra Kurla Complex, Sandra (East), Mumbai·400051 Symbol: ALKALI, Series: EQ

To The General Manager Department of Corporate Services, Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, MumbaiA00001 Scrip Code: 533029

Dear Sir,

Sub: Reconciliation of Share Capital Audit Report for the quarter ended 31'1 December 2020

Pursuant to Regulation 76 of the SEBI (Depositories and Participants). Regulations, 2018, we are herewith attaching the Reconciliation of Share Capital Audit Report for the quarter ended 31'1 December 2020. The report has been issued by CS. B. Venkatesh Babu, Practicing Company Secretary.

This is for your information and record.

Thank You

Yours faithfully, For Alkali Metals Limited

Siddharth Dubey Company Secretary & Compliance Officer

os CS 'B. Venfcfltesfi '13abu B.Com.,LLB., FCS Practising Company Secretary

			---_.-
1	ForQuarterEnded	December2020
2	ISIN	INE773101017	.-.-
3	FaceValue	Rs.101·	,,-
4	ofNametheCompany	Mis.AlkaliMetals	Limited.~._,---
			,,-
5	RegisteredOfficeAddress	B-5,Block-III,	_.~-""
		IndustrialHvderabad-500	DevelopmentArea,Uppal039
6	CorrespondenceAddress	B-5,Block-1/1,
		Industrial	DevelopmentArea,Uppal
		Hyderabad-500	039
7	Telephone&FaxNos.	Ph:040-27202298/1179
		040Fax:-2720	1454
8	Emailaddress	secretarialrcilalkalimetals.com
		Bombay
ofStock9NamestheExchangeswherethecompany'ssecurities		TheExchangeLimited,MumbaiofTheNationalStockExchangeIndiaLimited
	arelisted
10	IssuedCapital	Number of shares	% ofTotallssued Cap.
		1,01,82,506	100%
11	ListedCapital(Exchange-wise)	1,01,82,506(ALLSTOCKEXCHANGES)

RECONCILIATION OF SHARES CAPITAL AUDIT

12 Held in dematerialised form in NSDL	86,31,610	84,769
13 Held in dematerialised form in CDSL	15,50,386	15,226
4 Physical	510	0.005
15 Total No.of shares (12+13+14)	1,01,82,506	100.000
16 Reasons for difference if any, between NOT APPLICABLE$(10811)$ , $(10815)$ , $(11815)$ :

17 Certifying the details of changes in share capital during the quarter under consideration as perTable below :

Particulars		No. of shares Applied / Listed on Stock whetherNot Applied Exchangesfor listing (Specify Names) CDSL	INSDL	whether $\parallel$ In-prin. appr. pending for $\parallel$lintimated to intimated to SE (Specify Names)
		Nil

v,

	18 Register of Members is updated (Yes/ No ) If not, updated upto which date	Yes
	19 Reference of previous quarter withregards to excess dematerializedshares, if any.	NOT APPLICABLE
	20 Has the company resolved the mattermentioned in point no.19 above in thecurrent quarter? If not, reason why?	NOT APPLICABLE
$\sim$ $\sim$ $\sim$	$\cdot$ $\cdot$$\mathbf{A} \cdot \mathbf{A}$ and $\mathbf{A} \cdot \mathbf{A}$ and $\mathbf{A} \cdot \mathbf{A}$ and $\mathbf{A} \cdot \mathbf{A}$ and $\mathbf{A} \cdot \mathbf{A}$	$\mathbf{1}$ , $\mathbf{1}$ , $\mathbf{1}$ , $\mathbf{1}$ , $\mathbf{1}$ , $\mathbf{1}$ , $\mathbf{1}$ , $\mathbf{1}$ , $\mathbf{1}$and the contract of the contract of$\mathbf{1}$ and $\mathbf{1}$ and $\mathbf{1}$ and $\mathbf{1}$

$|21|$ Mentioned the total no.of requests, if any, confirmed/rejected after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay:

Total No.of demat requests	No.of requests No.of shares		Reasons for delay
Confirmed/rejected after 21 days	Nil	Nil
Pending for more than 21 days	Nil	Nil

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::3::

22	Name,Telephone&FaxNo.oftheofComplianceOfficertheCo.	Mr.SiddharthDubeyComplianceOfficer:040-27201179PhFax:040-27201454
23	Name,Address,TeL&FaxNo.,ofRegn.no.theAuditor	B. VenkateshBabu2-2-3/B/4,FlatNoA02,GardeniaLane-CDOColony,AhobilaMuthRoadHyderabad-500013Cell:9440415369
24	ofAppointmentcommonagencyforshareregistryworkifyes(name&address)c-------	Mis.CameoCorporateServicesLimitedSubramanianBuilding,NO.1ClubHouseRoad,.--.__.--Chennai-600002._,,--
-25	Anyotherdetailthattheauditormaytolikeprovide.(e.g.BIFRcompany,delistingfromSE,companychangeditsnameetc.)	_.--",,- ,,~~-"'"Nil

Date: 19.01.2021 Place: Hyderabad