| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Recommendation of final dividend approval of Directors report secretarial audit report approval of compliance certificate certificate of non-disqualification of directors Corporate Governance Compliance Certificate etc. Recommendation of final dividend, Director report and annexures, Secretarial Audit report , took note of Certificate of Compliance with the Code of Conduct, certificate of non-disqualification of directors, Corporate Governance Compliance Certificate , secretarial auditor appointment, CFO certificate, Re-Appointment of director, approval of remuneration, AGM notice, Appointment of scrutinizer (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve approval of financial results and took note of compliances Financial results for the quarter ended 30th june, 2025 Financial results for the quarter ended 30th june, 2025 (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| Appointment of Internal Auditor | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Approval of financial results Took note of compliances etc. Financial results for the quarter and year ended on 31st March,2025 (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve approval of financial results appointment of secretarial auditor and take note of compliances Financial results for the quarter and Nine-month period ended December 31, 2024 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Approval of financial results for the quarter and half year ended on 30th September2024 and took note of compliances Financial results for the half year ended 30.09.2024 and took note of compliances (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Addendum to 20th AGM notice regarding change of name from A-1 Acid Limited to A-1 Limited and to take premise on rent | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.