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A-1 Ltd.
A-1
A-1 Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Small-cap - With a market cap of ₹2.88 Cr.
| EX-Date | Purpose |
|---|---|
| 09 06 2021 | Audited Results |
| 09 07 2021 | Increase in Authorised Capital & Bonus issue & A.G.M. Inter alia, to consider and approve Approval of director report, approval of secretarial audit report, Appointment of scrutinizer, Appointment of director who is liable for retire by rotation, increase of authorized share capital, proposal for issue of Bonus Equity shares, approve notice of AGM |
| 13 11 2021 | Half Yearly Results |
| 27 01 2022 | Inter alia, to consider and approve appointment of Mr. Suresh Somnath Dave (DIN: 08111653) as a Non-Executive Additional Independent Director and Migration of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited, subject to the approval of shareholders |
| 27 04 2022 | Inter-alia to consider, review, and approve the following business: i. To Consider, review and approve the Migration from SME Platform of Other Stock Exchange to Capital Market Segment (Main Board) of National Stock Exchange of India Limited & to do all such acts, deeds, things which are necessary for migration process. ii. Any other business matters as may be approved by the Board. |
| 10 05 2022 | Audited Results |
| 11 06 2022 | Final Dividend & inter-alia: 1. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2022 subject to approval of the shareholders; 2. To consider, discuss and approve the Directors report for f. y. 2021-22; 3. To consider, discuss and approve the Secretarial report for f. y. 2021-22; 4. To consider, discuss and approve appointment of director who is liable for retire by rotation subject to approval of shareholders; 5. To consider, discuss and approve re-appointment of Mr. Harshadkumar Naranbhai Patel as Managing Director subject to approval of the shareholders; 6. To consider, discuss and approve re-appointment of Mr. Jitendra Naranbhai Patel as Wholetime Director subject to approval of the shareholders; 7. To consider, discuss and approve re-appointment of Mr. Utkarsh Harshadkumar Patel as Wholetime Director subject to approval of the shareholders; 8. To consider, discuss and approve the notice of 18? Annual General Meeting; 9. To consider, discuss and approve appointment of Ms. Dhara Patel as Scrutinizer for 18*^ Annual General Meeting; 10. To cancel MSME Registration as limit of the turnover have exceeded required by Micro, Small and Medium Enterprises; 11. To consider, discuss and approve Financing limits/ L.C. against import of materials; 12. To consider, discuss and approve Bill discounting limit with South Indian Bank. 13. To consider, discuss and approve enhancement of existing channel financing activity with IndusInd Bank; 14. If any other business as approved by the Board |
| 05 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 08 02 2023 | 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 |
| 15 05 2023 | Quarterly Results & Audited Results Inter alia, to consider the Appointment of Internal auditor |
| 02 08 2023 | A.G.M. & Final Dividend |
| 10 08 2023 | Quarterly Results |
| 06 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results & Inter alia, to consider and approve:- 1. To discuss, consider and approve appointment of M/s. Sejal Shah & Associates, Practicing company Secretaries, Ahmedabad as Secretarial Auditor for f. y. 2023-24; 2. To take note of compliance submitted with the stock exchange for the quarter ended on December 31, 2023; 3. If any other business as approved by the Board. |
| 13 11 2024 | Quarterly Results |
| 06 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results |
| 14 08 2025 | Final Dividend & A.G.M. |
| 11 11 2025 | Quarterly Results |
| 14 11 2025 | Bonus issue & Interim Dividend & Stock Split |
| 10 02 2026 | Quarterly Results |
| 12 05 2026 | Audited Results |
| 28 07 2026 | Quarterly Results |
| 26 08 2026 | A.G.M. & Final Dividend & Inter-alia, to consider and approve : 1. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting; 2. To discuss, consider and approve director report for f. y. 2025-26 and annexures; 3. To discuss, consider and approve secretarial audit report for f. y. 2025-26; 4. To discuss, consider and approve Certificate of Compliance with the Code of Conduct for Board of Directors and Senior Management Personnel given by Mr. Harshadkumar Naranbhai Patel, Managing Director of the company; 5. To discuss, consider and approve certificate of non-disqualification of directors for the year ended on 31St March,2026 given by Secretarial auditor of the company; 6. To discuss, consider and approve Corporate Governance Compliance Certificate for the year ended on 31St March,2026 given by Secretarial auditor of the company; 7. To discuss, consider and approve remuneration of Mr. Anant Jitendra Patel subject to approval of shareholders; 8. To discuss, consider and approve remuneration of Mrs. Krishna Utkarsh Patel subject to approval of shareholders; 9. Approve notice of 22d Annual General Meeting; 10. To discuss, consider and approve appointment of scrutinizer for 22nd Annual General Meeting; 11. If any other business as approved by the Board. |