A-1 Acid Ltd - 542012 - Update on board meeting
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Board Meeting Intimation for Approval Of Standalone And Consolidated Financial Results Of The Company Under Indian Accounting Standards (Ind AS) For The Quarter Ended On June 30, 2023 And Take Note Of Compliances. A-1 Acid Ltd - 542012 - Board Meeting Intimation for Approval Of Standalone And Consolidated Financial Results Of The Company Under Indian Accounting Standards (Ind AS) For The Quarter Ended On March 31, 2023 And Take Note Of Compliances.
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve approval of standalone and consolidated financial results of the company under Indian Accounting Standards (Ind AS) for the quarter ended on March 31, 2023 and Take note of compliances. A-1 Acid Ltd - 542012 - Board Meeting Outcome for Recommended Dividend, Approved Director Report, Secretarial Audit Report, Reappointment Of Director, AGM Notice, Appointment Of Scrutinizer
Recommended Dividend, Approved Director Report, Secretarial Audit Report, Reappointment of Director, AGM Notice, Appointment of scrutinizer A-1 Acid Ltd - 542012 - Board Meeting Intimation for Recommend A Final Dividend, Approve Director Report & Secretarial Audit Report, Appointment Of Director Liable For Retire By Rotation, Notice Of AGM, Appointment Of Scrutinizer Etc.
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve recommend a final dividend, approve director report & secretarial audit report, appointment of director liable for retire by rotation, notice of AGM, Appointment of scrutinizer etc. A-1 Acid Ltd - 542012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 A-1 Acid Ltd - 542012 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended 31st March,2023 