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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Aug-2024 21-Aug-2024 Change in Company Name Addendum to 20th AGM notice regarding change of name from 'A-1 Acid Limited' to 'A-1 Limited' and to take premise on rent
01-Aug-2024 08-Aug-2024 Quarterly Results A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Financial results Take Note Of Compliances Outcome of Board meeting held on 8th August 2024 Outcome of Board meeting held on 8th August 2024 (As Per BSE Announcement Dated on 08.08.2024)
03-Aug-2024 03-Aug-2024 Change in Auditors Outcome of board meeting held on 3rd August,2024
14-May-2024 29-May-2024 Accounts Audited Results The Board Meeting to be held on 22/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 22/05/2024 has been revised to 29/05/2024 (As Per BSE Announcement Dated on 18/05/2024) Approval of financial results, Appointment of Internal Auditor, Final Dividend etc. (As per BSE Announcement Dated on 29/05/2024)
10-May-2024 10-May-2024 Change in Other Executives Appointment of Mrs. Nidhi Anjan Chokshi as Company Secretary and compliance officer Appointment of Mrs. Nidhi Anjan Chokshi as Company Secretary and compliance officer
05-Feb-2024 12-Feb-2024 Quarterly Results A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To discuss consider and approve the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on December 31 2023; 2. To discuss consider and approve the consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on December 31 2023; 3. To discuss consider and approve appointment of M/s. Sejal Shah & Associates Practicing company Secretaries Ahmedabad as Secretarial Auditor for f. y. 2023-24; 4. To take note of compliance submitted with the stock exchange for the quarter ended on December 31 2023; 5. If any other business as approved by the Board. Outcome of Board Meeting of 12.02.2024 (As Per BSE Announcement Dated on 12/02/2024)
04-Jan-2024 04-Jan-2024 Change in Company Name outcome of board meeting dated 4.1.2024 CHANGE OF NAME OF COMPANY: 'RESOLVED THAT subject to provisions of Section - 13(2)read with Section-4 and other applicable provisions, if any, of the Companies Act,2013 and subject to the approval of Central Registration Centre, Ministry of Corporate Affairs,stock exchange and shareholders at the General meeting, the name of the Company, be changedfrom A-1 ACID LIMITED to 'A-1 LIMITED' or such other name as Central RegistrationCentre, Ministry of Corporate Affairs may approve.' 'RESOLVED FURTHER THAT any one of the Director of theCompany, be and is hereby authorized to file necessary documents with the Registrar of Companies,Gujarat, stock exchange and to do all such acts, deeds and things as may be requiredto give effect to the aforesaid resolution.
29-Oct-2023 06-Nov-2023 Quarterly Results A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited standalone and Consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half yearly ended on September 30 2023 And Take Note Of Compliances. A-1 ACID LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Quarterly unaudited standalone and Consolidated Financial Results pursuant to Regulation 33 SEBI Regulation, 2015, as amended Unaudited Standalone and Consolidated Financial Result pursuant to Regulation 33 of SEBI Regulation 2015, as amended for the Quarter ended on 30th September, 2023 and Half year ended on 30th September, 2023 Newspaper Advertisement for Quarter 2 Financial Results (As Per BSE Announcement Dated on 06/11/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results 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. 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 Took note of compliances. (As Per BSE Announcement dated on 10.08.2023)
25-Jul-2023 02-Aug-2023 AGM 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. Board approved:- 1. Recommended final dividend of Rs. 1.50 per equity share of Rs. 10 each subject to approval of Shareholders at Annual General Meeting 2. Approved Re-Appointment of Mr. Jitendra Naranbhai Patel as director who is liable for retire by rotation subject to approval of Shareholders at Annual General Meeting Recommended Dividend, Approved Director Report, Secretarial Audit Report, Reappointment of Director, AGM Notice, Appointment of scrutinizer (As Per BSE Announcement Dated on 02.08.2023)
08-May-2023 15-May-2023 Accounts 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. Approved financial results, Appointment of Internal Auditor and took note of compliance for the quarter/ year ended on 31st March,2023 (As Per BSE Announcement dated on 15.05.2023)
17-Apr-2023 17-Apr-2023 Change in Directors 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 Revised outcome of board meeting held on 17th April,2023 (As Per BSE Announcement Dated on 19.04.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results Inter alia, to consider and :- 1. 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; 2. Appointment of new chairman in Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting, 3. Authorize Mrs. Nidhi Anjan Chokshi, Company secretary and compliance officer of the company for the purpose of determining materiality of an event, 4. Appointment of Secretarial Auditor, 5. Take note of compliances for the quarter ended on 31st December,2022 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,2022 Financial results for the quarter and nine month ended 31st December,2022 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 (As Per BSE Announcement dated on 08.02.2023)
01-Nov-2022 10-Nov-2022 Quarterly Results A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Quarterly and Half yearly financial results for the period ended on 30th September2022 Approval of financial results, Resignation of Ms. Aanal Bharatbhai Patel as company secretary and compliance officer, appointment of Mrs. Nidhi Anjan Chokshi as company secretary and compliance officer, Financial results for the quarter ended on 30th September,2022 (As per BSE Announcement Dated on 10/11/2022)
20-Sep-2022 20-Sep-2022 Change in Directors Appointment of Mr. Shailesh Natverlal Thakkar as an Additional Independent Director
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