A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
17th AGM Newspaper publication10-07-2021
10-07-2021
A-1 Acid Ltd - 542012 - Fixes Book Closure for AGM
A-1 Acid Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2021 to August 06, 2021 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on August 06, 2021.10-07-2021
A-1 Acid Ltd - 542012 - Fixes Book Closure for AGM
A-1 Acid Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2021 to August 06, 2021 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on August 06, 2021.10-07-2021
A-1 Acid Ltd - 542012 - Board recommends Bonus Issue
A-1 Acid Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2021, inter alia, has approved the following :- Recommendation of issuance of fully paid up Bonus Share in the ratio of 3:20 i. e. 3 (Three) Equity Share for every existing 20 (Twenty) fully paid up Equity Shares of Rs. 10/- each subject to the approval of the shareholders of the Company.09-07-2021
A-1 Acid Ltd - 542012 - Outcome Of Board Meeting
Outcome of Board meeting held on 9th July,202109-07-2021
A-1 Acid Ltd - 542012 - Board Meeting Intimation for Notice Of Board Meeting
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,inter alia, to consider and approve Approval of director report, approval of secretarial audit report, Appointment of scrutinizer, Appointment of director who is liable for retire by rotation, increase of authorized share capital, proposal for issue of Bonus Equity shares, approve notice of AGM02-07-2021
A-1 Acid Ltd - 542012 - Related Party Transactions Entered During F.Y. 2020-21
Related Party Transactions entered during f.y. 2020-2101-07-2021
A-1 Acid Ltd - 542012 - Approved Audited Financial Results For The Half Year And Year Ended On 31St March,2021
Approved Audited Financial Results For The Half Year and Year Ended On 31St March,202109-06-2021
A-1 Acid Ltd - 542012 - Approved Audited Financial Results For The Half Year And Year Ended On 31St March,2021
Approved Audited financial results for the Half year and year ended on 31st March,202109-06-2021
A-1 Acid Ltd - 542012 - Board Meeting Intimation for Declaration Of Financial Results For The Year Ended On 31St March,2021
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve Declaration of Financial Results for the year ended on 31St March,202101-06-2021