A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement17-05-2023
A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisementA-1 Acid Ltd - 542012 - Financial Results For The Quarter And Year Ended On 31St March,2023
Financial results for the quarter and year ended on 31st March,2023A-1 Acid Ltd - 542012 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th May,2023
Approved financial results, Appointment of Internal Auditor and took note of compliance for the quarter/ year ended on 31st March,2023A-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 And Year Ended On March 31, 2023: Appointment Of Internal Auditor And Others.
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve approval standalone and consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended on March 31, 2023: Appointment of Internal auditor, Take note of compliances.A-1 Acid Ltd - 542012 - Compliance Certificate As Per Reg. 40(9) Of SEBI (LODR) Regulations, 2015
Compliance Certificate As Per Reg. 40(9) Of SEBI (LODR) Regulations, 2015A-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) 16.89 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 CHOKSHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: HIMANSHU SUNIL THAKKAR Designation: CFO EmailId: [email protected] Date: 24/04/2023 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.A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of postal ballot noticeA-1 Acid Ltd - 542012 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of postal ballotA-1 Acid Ltd - 542012 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 17Th April,2023
Revised outcome of board meeting held on 17th April,2023