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AA Plus Tradelink Ltd.
 
Source DateBoard Meeting DateDetails
07-Nov-2024 13-Nov-2024 Half Yearly Results
10-Oct-2024 24-Oct-2024 Stock Split & Bonus issue
11-Sep-2024 16-Sep-2024 Inter alia, to consider and approve:- (1) Appointment of company Secretary and Compliance officer of the company
30-Aug-2024 02-Sep-2024 A.G.M.
30-Jul-2024 02-Aug-2024 General Purpose
21-May-2024 30-May-2024 Audited Results
19-Mar-2024 28-Mar-2024 Right Issue of Equity Shares
01-Dec-2023 05-Dec-2023 Inter alia, to consider and approve:- 1. To consider and approve the appointment of M/s Choudhary Choudhary & Co. as statutory Auditor of the company to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in the calendar year 2024. 2. To consider and approve the resignation of M/s C.P. Lodha & Co., Chartered Accountants by resignation letter dated November 20th, 2023. 3. To revise the limit of Right Issue of shares from Rs.42,00,00,000(Rupees Forty Two Crore Only) to Rs.32,00,00,000 ( Rupees Thirty Two Crore Only). 4. To approve the Notice of Postal Ballot and to authorise any director or Company Secretary of the company to issue the same to all Shareholders.
30-Oct-2023 04-Nov-2023 Half Yearly Results
03-Oct-2023 06-Oct-2023 Inter alia, to consider the raising of funds through issuance and allotment of equity shares having face value of Rs. 1000 for an aggregate amount not more than 200000000 on right issue basis on such terms and conditions as may be decided byy the board of directors of our company to eligible equity shareholders of the company as on the record date subject to regulatory provisions .
11-Sep-2023 15-Sep-2023 Right Issue of Equity Shares
11-Sep-2023 30-Sep-2023 A.G.M.
31-Jul-2023 04-Aug-2023 Increase in Authorised Capital
24-May-2023 28-May-2023 Audited Results
11-Nov-2022 14-Nov-2022 Half Yearly Results (Revised)
07-Nov-2022 12-Nov-2022 Half Yearly Results
30-May-2022 30-May-2022 Audited Results (Revised)
25-May-2022 31-May-2022 AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approveThis is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Tuesday, May 31, 2022 to, inter-alia, consider andapprove the Audited Financial Results for the half year ended March 31, 2022. Further, to put letter dated 30th March, 2022 and pursuant to the provisions ofthe SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company code of conduct to regulate, monitor and report trading in Securities of theCompany ,the Trading Window for dealing in the Securities of the Company is closed effective 30th March, 2022 and shall re-open Forty Eight (48) hours afterthe declaration of Audited Financial Results of the Company for the half year ended March 31, 2022. You are kindly requested to take the same on record andoblige.
23-May-2022 24-May-2022 Inter alia, on short notice to transact the following business. 1. To take note on Casual vacany on account of unfortunate Death of Statutory Auditor. 2. To Consider and Approve an appointment of new Company Auditor till next AGM.
22-Feb-2022 28-Feb-2022 Inter alia, to transact the following business. 1. To take note on termination of the appointed market maker: SERNET Financial Services Private Limited. 2. To Consider and Approve an appointment of new Market Maker for Market making services.
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