A-1 Acid Ltd - 542012 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report21-09-2019
21-09-2019
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 here20-09-2019
A-1 Acid Ltd - 542012 - Voting Results Of 15Th Annual General Meeting
Voting results of 15th Annual General Meeting20-09-2019
A-1 Acid Ltd - 542012 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 15thAnnual General Meeting20-09-2019
A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
15TH ANNUAL GENERAL MEETING NOTICE IN NEWSPAPER29-08-2019
A-1 Acid Ltd - 542012 - Notice Of 15Th Annual General Meeting To Be Held On 19Th September,2019 At 11:00 A.M. At Registered Office Of The Company
Notice of 15th Annual General Meeting to be held on 19th September,2019 at 11:00 a.m. at Registered office of the Company19-08-2019
A-1 Acid Ltd - 542012 - Fixes Book Closure for AGM (Cut-off date for e-voting)
A-1 Acid Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 19, 2019 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 19, 2019.17-08-2019
A-1 Acid Ltd - 542012 - Outcome of Board Meeting
Outcome of Board meeting held on 14th August,201914-08-2019
A-1 Acid Ltd - 542012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 201830-07-2019