A-1 Acid Ltd - 542012 - Board Meeting Outcome for To Take Approval Of Members To Confirm Appointment Of Mr. Shailesh Natverlal Thakkar As An Independent Director
1. Take Approval of members to confirm appointment of Mr. Shailesh Natverlal Thakkar as an Independent Director 2. Approved appointment of Dhara Patel as scrutinizer 3. Approved of notice of postal ballot A-1 Acid Ltd - 542012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate as per Reg. 74(5) OF SEBI (Depositories and Participants) Regulations, 2018 A-1 Acid Ltd - 542012 - Compliance Certificate For The Year Ended On 31St March, 2023
Compliance certificate for the year ended on 31st March, 2023 A-1 Acid Ltd - 542012 - INTIMATION REGARDING RECEIPT OF ARAI CERTIFICATEF FOR NEW E-VEHICLE IN OUR ASSOCIATE COMPANY M/S. A-1 SUREJA INDUSTRIES
INTIMATION REGARDING RECEIPT OF ARAI CERTIFICATEF FOR NEW E-VEHICLE IN OUR ASSOCIATE COMPANY M/S. A-1 SUREJA INDUSTRIES A-1 Acid Ltd - 542012 - INTIMATION REGARDING ACQUISITION OF SHARES
INTIMATION REGARDING ACQUISITION OF SHARES A-1 Acid Ltd - 542012 - INTIMATION REGARDING RECEPIT OF TRADEMARK CERTIFICATE
INTIMATION REGARDING RECEPIT OF TRADEMARK CERTIFICATE A-1 Acid Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of financial results for the quarter and nine month ended on 31st Decembe,2022 A-1 Acid Ltd - 542012 - Financial Results For The Quarter And Nine Month Ended 31St December,2022
Financial results for the quarter and nine month ended 31st December,2022 A-1 Acid Ltd - 542012 - Board Meeting Outcome for Approval Of Standalone And Consolidated Financial Results And Other Businesses
Approval of Unaudited standalone and consolidated financial results, Resignation of Mr. Chirag Rajnikant Shah from the position of Chairman of Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting, appointed Mrs. Lajju Hemang Shah as new chairperson in Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting, Authorised Mrs. Nidhi Anjan Chokshi for determining materiality of an event or Information, appointment of M/s. Sejal Shah & Associates, Practicing company Secretaries, Ahmedabad as secretarial auditor, Took note of compliances for the quarter ended on 31st ecember,2022