A-1 Acid Ltd - 542012 - Board Meeting Intimation for Approval Of Financial Results, Take Note Resignation Of Mr. Chirag Shah As Chairman Of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee ; Appointment Of New Chairman In Committee And Other Business
A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Approval of standalone and consolidated financial results, take note of resignation of Mr. Chirag Rajnikant Shah from the position of Chairman of Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting; Appointment of new chairman in Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting, Authorize Mrs. Nidhi Anjan Chokshi, Company secretary and compliance officer of the company for the purpose of determining materiality of an event, Appointment of Secretarial Auditor, Take note of compliances for the quarter ended on 31st December,202201-02-2023