A-1 Acid Ltd - 542012 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled.27-06-2020
27-06-2020
A-1 Acid Ltd - 542012 - Statement Of Deviation & Variation
Statement of Deviation & Variation27-06-2020
A-1 Acid Ltd - 542012 - Non Applicability Of Annual Secretarial Compliance Report
Non Applicability Of Annual Secretarial Compliance Report26-06-2020
A-1 Acid Ltd - 542012 - Board Meeting Intimation for Declaration Of Financial Results For The Year Ended On 31St March,2020
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Declaration of financial results for the year ended on 31st March,202023-06-2020
A-1 Acid Ltd - 542012 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayA-1 Acid Ltd 2CINL24119GJ2004PLC044011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.45 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: AANAL BHARATBHAI PATEL Designation: Company Secretary & Compliance Officer EmailId: cs@a1acid.com Name of the Chief Financial Officer: HIMANSHU SUNIL THAKKAR Designation: Chief Financial Officer EmailId: himanshuthakkar@a1acid.com Date: 12/06/2020 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.12-06-2020
A-1 Acid Ltd - 542012 - Appointment Of Secretarial Auditor
Appointment of Secretarial Auditor10-06-2020
A-1 Acid Ltd - 542012 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations,2015
Certificate under Regulation 40(9) of SEBI (LODR) Regulations,201521-05-2020
A-1 Acid Ltd - 542012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201821-05-2020
A-1 Acid Ltd - 542012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations,201821-05-2020
A-1 Acid Ltd - 542012 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 201518-05-2020