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A-1 Ltd.
 
Source DateBoard Meeting DateDetails
04-May-2026 12-May-2026 Audited Results
02-Feb-2026 10-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Bonus issue & Interim Dividend & Stock Split
03-Nov-2025 11-Nov-2025 Quarterly Results
06-Aug-2025 14-Aug-2025 Final Dividend & A.G.M.
28-Jul-2025 06-Aug-2025 Quarterly Results
16-May-2025 26-May-2025 Audited Results
28-Jan-2025 06-Feb-2025 Quarterly Results
28-Oct-2024 13-Nov-2024 Quarterly Results
01-Aug-2024 08-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results (Revised)
14-May-2024 22-May-2024 Audited Results
05-Feb-2024 12-Feb-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.
30-Oct-2023 06-Nov-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results
25-Jul-2023 02-Aug-2023 A.G.M. & Final Dividend
08-May-2023 15-May-2023 Quarterly Results & Audited Results Inter alia, to consider the Appointment of Internal auditor
01-Feb-2023 08-Feb-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
01-Nov-2022 10-Nov-2022 Quarterly Results
27-Jul-2022 05-Aug-2022 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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