A-1 Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from A-1 Ltd. on BSE

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A-1 Ltd.

26 Apr 2025

515.35

-1.32%

Corp. Note

A-1 Ltd - 542012 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyA-1 Ltd 2CIN NO.L24119GJ2004PLC044011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Anjan Chokshi Designation: Company Secretary and Compliance officer EmailId: cs@a1acid.com Name of the Chief Financial Officer: Himanshu Sunil Thakkar Designation: CFO EmailId: himanshuthakkar@a1acid.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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A-1 Ltd.

14 Apr 2025

515.35

-1.32%

Company Update

A-1 Ltd - 542012 - INTIMATION REGARDING FIRE ACCIDENT IN OFFICE

BSE India

Intimation regarding fire accident in office

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A-1 Ltd.

08 Apr 2025

515.35

-1.32%

Company Update

A-1 Ltd - 542012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI( DP) Regulations, 2018

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A-1 Ltd.

31 Mar 2025

515.35

-1.32%

SAST

A-1 Ltd - 542012 - Closure of Trading Window

BSE India

Closure of trading window

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A-1 Ltd.

08 Feb 2025

515.35

-1.32%

Corp. Note

A-1 Ltd - 542012 - Integrated Filing (Financial)

BSE India

Integrated financial filing for the quarter ended on December 31,2024

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A-1 Ltd.

08 Feb 2025

515.35

-1.32%

Company Update

A-1 Ltd - 542012 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement regarding Q-3 financial results

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A-1 Ltd.

06 Feb 2025

515.35

-1.32%

Board Meeting

A-1 Ltd - 542012 - Board Meeting Outcome for Financial Results For The Quarter And Nine-Month …

BSE India

Financial Results For The Quarter And Nine-Month Period Ended December 31, 2024, Appointment of Secretarial Auditor and took note of compliance

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A-1 Ltd.

06 Feb 2025

515.35

-1.32%

Result

A-1 Ltd - 542012 - Financial Results For The Quarter And Nine-Month Period Ended December 31, …

BSE India

Financial results for the quarter and Nine-month period ended December 31, 2024

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A-1 Ltd.

28 Jan 2025

515.35

-1.32%

Board Meeting

A-1 Ltd - 542012 - Board Meeting Intimation for Approval Of Financial Results, Appointment Of Secretarial …

BSE India

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

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