A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and compliance officer18-04-2024
18-04-2024
A-1 Acid Ltd - 542012 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyA-1 Acid Ltd 2CIN NO.L24119GJ2004PLC044011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.73 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIDHI ANJAN CHOKSI Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: HIMANSHU SUNIL THAKKAR Designation: CFO EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-04-2024
A-1 Acid Ltd - 542012 - Compliance Certificate For Period Ended 31St March,2024
Compliance certificate for period ended 31st March,202412-04-2024
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, 201809-04-2024
A-1 Acid Ltd - 542012 - Update Regarding Application Of Acquisition Of Plot Subject To Allocation
Update regarding Application of Acquisition of Plot Subject to Allocation28-02-2024
A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication13-02-2024
A-1 Acid Ltd - 542012 - Board Meeting Outcome for Outcome Of Board Meeting Of 12.02.2024
Outcome of Board Meeting of 12.02.202412-02-2024
A-1 Acid Ltd - 542012 - Board Meeting Intimation for Quarterly Results, Appointment Of Secretarial Auditors
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. To discuss, consider and approve the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on December 31, 2023; 2. To discuss, consider and approve the consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on December 31, 2023; 3. To discuss, consider and approve appointment of M/s. Sejal Shah & Associates, Practicing company Secretaries, Ahmedabad as Secretarial Auditor for f. y. 2023-24; 4. To take note of compliance submitted with the stock exchange for the quarter ended on December 31, 2023; 5. If any other business as approved by the Board.05-02-2024
A-1 Acid Ltd - 542012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201812-01-2024