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A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Allotment

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company, at its meeting held today i.e. August 20, 2021 has approved the allotment of 15,00,000 equity shares of Rs. 10.00 each as fully paid-up bonus equity shares, in the ratio of (3:20) three equity share for every twenty equity share held, to eligible members whose names appeared in the Register of Members/list of beneficial owners provided by the Depositories/RTA as on August 19, 2021, being the record date fixed for Bonus purpose.
20-08-2021
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A-1 Acid Ltd - 542012 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

A-1 Acid Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-08-2021
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A-1 Acid Ltd - 542012 - 17Th AGM Voting Results

17th AGM Voting results
07-08-2021
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A-1 Acid Ltd - 542012 - Fixes Record Date for Bonus lssue

A-1 Acid Ltd has informed BSE that the Board of Directors of the Company has fixed August 19, 2021 as the Record Date for the purpose of determining eligibility of the shareholders for Bonus lssue of Equity Shares in proportion of 3 (Three) equity shares for every existing 20 (Twenty) equity shares of Rs. 10/- each.
07-08-2021
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A-1 Acid Ltd - 542012 - Bonus Issue

Fixation of Record Date for Issue Of Bonus Shares
06-08-2021
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A-1 Acid Ltd - 542012 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 17h Annual General Meeting
06-08-2021
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A-1 Acid Ltd - 542012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations,2018
21-07-2021
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A-1 Acid Ltd - 542012 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HIMANSHU SUNIL THAKKARDesignation :- Chief Financial Officer
20-07-2021
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A-1 Acid Ltd - 542012 - Notice Of 17Th Annual General Meeting

Notice of 17th Annual General Meeting
10-07-2021
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