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COMPANY MEETINGS
You can view Board Meetings of the company along with AGM/EGM.
Jun 25, 04:01
BSE
7.32
( -0.29 -3.81%)
Volume13112610
A-1 Ltd.is not traded in NSE
| ISIN No |
INE911Z01025 |
Market Cap. ( in Cr. ) |
336.72 |
P/BV |
6.23 |
Book Value ( ) |
1.18 |
| BSE Code |
542012 |
52 Week High/Low ( ) |
70/7 |
FV/ML |
1/1 |
P/E(X) |
56.22 |
| NSE Code |
- |
Book Closure |
08/01/2026 |
EPS ( ) |
0.13 |
Div Yield (%) |
0.00 |
Board Meetings
| Date of Meeting | Purpose |
| 12/05/2026 | Audited Results |
| 10/02/2026 | Quarterly Results |
| 14/11/2025 | Interim Dividend, Bonus & Stock Split |
| 11/11/2025 | Quarterly Results |
| 14/08/2025 | Final Dividend & A.G.M. |
| 06/08/2025 | Quarterly Results |
| 26/05/2025 | Audited Results |
| 06/02/2025 | Quarterly Results |
|
|
AGM/EGM
| Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
| 21/11/2025 | POM | - | - | - |
| 17/10/2025 | POM | - | - | - |
| 18/08/2025 | AGM | - | - | - |
| 05/08/2024 | AGM | 23/08/2024 | 29/08/2024 | - |
| 04/08/2023 | AGM | 22/08/2023 | 28/08/2023 | Rs.1.5000 per share(15%)Final Dividend & A.G.M. |
| 20/06/2022 | AGM | - | - | - |
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