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COMPANY INFORMATION

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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
A-1 Ltd.
GO
Aug 26, 11:32 BSE 5.28 (+ 0.23 4.55%)
Volume1266818
Prev. Close 5.05
Open Price 5.09
Today's Low / High
5.06 5.29
B. Price (Qty.)5.25 (66781)
O. Price (Qty.) 5.28 (65482)
52 Wk Low / High 4.53
70.41
A-1 Ltd.is not traded in NSE
ISIN No INE911Z01025 Market Cap. ( in Cr. ) 242.88 P/BV 4.24 Book Value ( ) 1.24
BSE Code 542012 52 Week High/Low ( ) 70/5 FV/ML 1/1 P/E(X) 40.55
NSE Code - Book Closure 08/01/2026 EPS ( ) 0.13 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
26/08/2026Final Dividend & A.G.M.
28/07/2026Quarterly Results
12/05/2026Audited Results
10/02/2026Quarterly Results
14/11/2025Interim Dividend, Bonus & Stock Split
11/11/2025Quarterly Results
14/08/2025Final Dividend & A.G.M.
06/08/2025Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
21/11/2025POM ---
17/10/2025POM ---
18/08/2025AGM ---
05/08/2024AGM 23/08/202429/08/2024-
04/08/2023AGM 22/08/202328/08/2023Rs.1.5000 per share(15%)Final Dividend & A.G.M.
20/06/2022AGM ---
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