A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
18th AGM Newspaper Advertisement16-06-2022
16-06-2022
A-1 Acid Ltd - 542012 - 18Th Annual General Meeting Of The Members Of A-1 ACID LIMITED Will Be Held On Friday, 8Th July, 2022 At 11:00 A.M. IST Through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM')
18th Annual General Meeting of the Members of A-1 ACID LIMITED will be held on Friday, 8th July, 2022 at 11:00 A.M. IST through video conferencing ('VC') /Other Audio Visual Means ('OAVM')15-06-2022
A-1 Acid Ltd - 542012 - Reg. 34 (1) Annual Report.
18TH ANNUAL REPORT OF A-1 ACID LIMITED15-06-2022
A-1 Acid Ltd - 542012 - PAYMENT OF ADAVNCE TAX
Intimation Regarding Payment Of Advance Tax15-06-2022
A-1 Acid Ltd - 542012 - Board Meeting Outcome for Recommend Dividend, Director Report, Secretarial Audit Report, Reappointment Directors, AGM Notice Etc.
Recommend Dividend, Approved director report and secretarial audit report, Re-appointment of Krishna Patel, Remuneration of Krishna Patel, Re-appointment of Harshadkumar N. Patel- MD, Re-appointment of Jitendra N. Patel- WTD, Re-appointment of Utkarsh H. Patel- WTD, Re-appointment of Chirag Patel-ID, Re-appointment of Lajju Shah-ID, RPT approval, AGM notice, Scrutinizer appointment, Cancellation of MSME, Import of industrial products11-06-2022
A-1 Acid Ltd - 542012 - Board Meeting Intimation for Recommend Final Dividend, Approve Director & Secretarial Audit Report, Appointment Of Director Liable For Retire By Rotation, Reappointment Of MD & WTD, Notice Of AGM, Appointment Of Scrutinizer And Other Business Matter As Per Attached Notice
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve recommend final dividend, approve director report and secretarial audit report, Appointment of director liable for retire by rotation, reappointment of Harshadbhai N. Patel, Managing director, Jitendra N. Patel, whole time director, Utkarsh H. Patel, whole time director, Notice of AGM, Appointment of scrutinizer for AGM, cancellation of MSME registration, Approve financing limit/L.C. against import material, Approve bill discounting limit with south Indian bank and enhancement of existing channel financing activity with IndusInd bank03-06-2022
A-1 Acid Ltd - 542012 - Board Meeting Outcome for Board Meeting Outcome
Outcome of board meeting held on 3rd June,202203-06-2022
A-1 Acid Ltd - 542012 - Extension Of In Principal Approval For Migration From BSE SME Platform To Main Board
Extension of in principal approval for migration from BSE SME platform to main board01-06-2022
A-1 Acid Ltd - 542012 - Not Applicability Of Secretarial Compliance Report
Not Applicability Of Annual Secretarial Compliance Report27-05-2022
A-1 Acid Ltd - 542012 - Related Party Transactions Entered During F.Y. 2021-22
Related Party Transactions Entered During F.Y. 2021-2224-05-2022