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The Annexure

Desk› Chemicals› A-1 Ltd

A-1 Ltd

BSE 542012 A1L INE911Z01025
Commodities Chemicals Chemicals & Petrochemicals Trading - Chemicals

Filing rhythm · 60 trading days

11 filings · 4 material · busiest 2026-07-28

What it files

Order / Contract2 General2 Board Meeting1 Newspaper Publication1 Board Outcome1 Results1 Outcome1 Compliance Certificate1

Filings

11 in the window

  1. 19 August 2026

    Board Meeting

    Board Meeting Intimation for Recommendation Of Dividend, Approval Of Director Report And Other Annexures, Secretarial Audit Report, AGM Notice Etc.

    A-1 Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve recommendation of dividend, approval of ....

    Board Meeting / Board Meeting View filing →

  2. 10 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Receipt of a supply order /contract from solar Group of Industries

    Company Update / Award of Order / Receipt of Order View filing →

  3. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding financial results for Q-1 (f.y. 2026-27)

    Company Update / Newspaper Publication View filing →

  4. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Standalone And Consolidated Quarterly Financial Results For The Quarter Ended 30.06.2026.

    Approval of Standalone and Consolidated Quarterly Financial results for the quarter ended 30.06.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 28 July 2026

    Results

    Financial Results For The Quarter Ended 30.06.2026

    Financial results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  6. 28 July 2026

    General

    Integrated Governance Financial For The Quarter Ended On 30Th June,2026

    Integrated Governance financial for the quarter ended on 30th June,2026

    Company Update / General View filing →

  7. 14 July 2026

    Outcome

    Board Meeting Outcome for Appointment Of Internal Auditor

    Appointment Of Internal Auditor

    Others / Outcome without intimation View filing →

  8. 10 July 2026

    Compliance Certificate

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

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

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    General

    Discloure Under Regulation 30(LODR),2015 - Appointment As Primary Authorised Dealer

    Disclosure under Regulation 30(LODR),2015-Appointment as primary authorised dealer

    Company Update / General View filing →

  10. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 12 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Receipt of significant supply order from a distinguished group of marquee industrial customers for supply of acids and industrial chemicals

    Company Update / Award of Order / Receipt of Order View filing →