News & Updates
- Intimation Regarding Fire Accident in Office Situated at Corporate House No. A-1, 2nd Floor
Corporate House, Shivalik Business Centre, B/h. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad
- Intimation of closure of trading window as on 31.03.25
- Newspaper advertisement for publishing Q3 results
- Integrated filing (financial) for the quarter and nine-month period ended December 31,2024
- Outcome of Board Meeting held on 06.02.2025
- Intimation of Board meeting to be held on 06.02.25
- Newspaper Advertisement for Publishing Q2 Results
- Outcome of the Board meeting held on 13.11.2024
- Intimation of Board meeting to be held on 13.11.2024
- Certificate of Incorporation pursuant to name change A-1 Limited (previously known as A-1 Limited)
- Proceedings of 20th Annual General Meeting(AGM) of A-1 Limited
- Addendum to Notice of the 20th AGM
- Outcome of the board meeting held on 21.08.2024
- Newspaper advertisement for publishing Q1 results for the quarter ended 30.06.2024
- Outcome of the Board meeting held on 08.08.2024
- Newspaper Advertisement Notice of 20th Annual General Meeting.
- Intimation of 20th AGM, Dividend and Book closure
- Outcome of the Board meeting held on 03.08.2024
- Intimation of Board meeting to be held on 08.08.2024
- Intimation of Closure of trading window 30.06.2024
- Newspaper advertisement for publishing Q4 results for the year ended 31.03.2024
- Outcome of the Board meeting held on 29.05.2024
- Intimation of Board meeting to be held on 29.05.24.
- Under Intimation of closure of trading window 31.03.2024
- Intimation of closure of trading window 31.03.2024
- Intimation regarding application of plot subject to allocation
- Outcome of the Board Meeting held on 12.02.2024
- Intimation of Board meeting to be held on 12.02.2024
- Outcome of the Board Meeting held on 04.01.2024
- Intimation of closure of trading window 31.12.2023
- Newspaper advertisement for publishing Q2 results for the quarter and half year ended 30.09.23
- Outcome of Board meeting held on 06.11.2023
- Intimation of Board meeting to be held on 06.11.2023
- Intimation of closure of trading window 30.09.2023
- Newspaper advertisement for publishing Q1 results for the quarter ended 30.06.2023
- Outcome of Board Meeting held on 10.08.2023.
- Intimation of 19th AGM, Dividend and Book Closure
- Intimation of Board meeting to be held on 10.08.2023
- Intimation of Board meeting to be held on 02.08.2023
- Intimation of closure of trading window 30.06.2023
- Newspaper advertisement for publishing quarterly Q4 and yearly results as on 31.03.2023
- Outcome of Board Meeting held on 15.05.2023.
- Intimation of Board Meeting to be held on 15.05.2023
- Newspaper advertisement Notice for Postal Ballot
- Notice of Postal Ballot
- Outcome of Board Meeting held on 17.04.2023
- Intimation of closure of Trading Window 31.03.23
- Intimation regarding receipt of ARAI certificate for new E-vehicle in our Associate company M/S. A-1 Sureja Industries
- Intimation regarding Acquisition of shares
- Intimation regarding receipt of Trademark Certificate
- Newspaper advertisement for publishing Quarterly results Q3 as on 31.12.2022
- Outcome of Board Meeting held on 08.02.2023
- Intimation of Board Meeting to be held on 08.02.2023.
- Intimation of Closure of Trading window 31.12.2022
- Newspaper Advertisement for publishing half-yearly results Q2 as on 30.09.2022
- Outcome of Board Meeting held on 10.11.2022
- Intimation of Board Meeting to be held on 10.11.2022
- Intimation of closure of the Trading window. 30.09.2022
- Outcome of Board Meeting held on 20.09.2022
- Intimation regarding Payment of Advance Tax
- Newspaper Advertisment for Publishing Quarterly results for Q1 ended as on 30.06.2022
- Outcome of Board meeting held on 05.08.2022
- Intimation of Board Meeting to be held on 05.08.2022
- Intimation of Date of Payment of Final Dividend on Equity Shares for the Financial Year 2021-22.
- Appointment of Internal Auditor for the financial year 2022-23.
- Migration of Equity shares from BSE SME to BSE Mainboard Platform
- Newspaper Advertisement Notice of 18th Annual General Meeting
- Intimation regarding Payment of Advance tax as on 15.6.2022
- Outcome of Board Meeting held on 11.6.2022
- Intimation of Board Meeting to be held on 11.06.2022.
- Outcome of Board Meeting held on 03.06.2022.
- Intimation of Board Meeting for Approval of Financial Results for the year ended March 31, 2022.
- Outcome of Board Meeting held on 27.04.2022
- Intimation of Board meeting to be held on 27.04.2022.
- Closure of trading window for the year ended 31.03.2022.
- Intimation Regarding Increase in Vehicles
- Intimation Regarding Increase in Turnover
- Intimation Regarding Payment of Advance Tax
- Outcome of Board Meeting held on 27.01.2022
- Newspaper Advertisement
- Notice of Postal Ballot
- Intimation Regarding Increase In Turnover
- A-1 Sureja Industries
- Payment of Advance TAX A.Y. 2022-2023.
- Intimation of Board Meeting for adoption of Financial Results for Half year ended on September 21 (FY 21-22)".
- AAL Closure of Trading Window 30.09.2021".
- Intimation of Board Meeting for adoption of Financial Results for FY "20-21".
- Closure of Trading Window for the Year ended on 31.03.2021.
- Appointment of Internal Auditor and Secretarial Auditor.
- Closure of Trading Window for the Half Year ended on 30.09.2020.
- Intimation of Board Meeting for adoption of Financial Results for FY 19-20
- Disclosure of Material Impact of COVID- 19 Pandemic on business of the company
- Statement of Deviation or Variation of Public Proceeds 31.03.20
- Closure of Trading Window for the year ended 31.03.2020
- Intimation of Board Meeting for declaring Financial results for the Half Year ended as on 30.09.19
- Closure of Trading Window for the Half Year Ended on 30.09.2019
- Statement of Deviation or Variation of Public Proceeds 30.09.19
- Statement of Deviation or Variation of Public Proceeds 31.03.19
- Notice calling 15th AGM including Ballot paper and Proxy Form
- List of KMP for determining Materiality of event or information
- A-1 Acid Intimation Regarding Financial Results 060519
- Sales Comparison Summary Reports
