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| 03:48 PM | |
| Recommendation of final dividend, Director report and annexures, Secretarial Audit report , took note of Certificate of Compliance with the Code of Conduct, certificate of non-disqualification of directors, Corporate Governance Compliance Certificate , secretarial auditor appointment, CFO certificate, Re-Appointment of director, approval of remuneration, AGM notice, Appointment of scrutinizer | |
| View all announcements for A-1 Ltd | Source: BSE India |