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BSE 24 Mar, 2025 3:31 PM (IST)



Board Meetings - AA Plus Tradelink Ltd.

The latest board meeting for AA Plus Tradelink Ltd. took place on 27 Dec 2024, for the purpose of Others

Ex-date Purpose Notes
27 Dec 2024 Others Inter-alia, 1. To fix the record date for ascertaining eligibility of shareholders for the purpose of Subdivision / split of shares. 2. Other business matters.
13 Nov 2024 Half Yearly Results -
24 Oct 2024 Bonus issue & Stock Split -
16 Sep 2024 Others Inter alia, to consider : (1) Appointment of company Secretary and Compliance officer of the company
02 Aug 2024 General Purpose -
30 May 2024 Audited Results -
28 Mar 2024 Rights issue of Equity Shares -
05 Dec 2023 Others Inter alia, 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.
04 Nov 2023 Half Yearly Results -
06 Oct 2023 Others -
30 Sep 2023 A.G.M. -
15 Sep 2023 Rights issue of Equity Shares -
04 Aug 2023 Increase in Authorised Capital -
28 May 2023 Audited Results -
14 Nov 2022 Half Yearly Results (Revised)
30 May 2022 Audited Results (Revised)
24 May 2022 Others -
28 Feb 2022 Others Inter alia, 1. To take note on termination of the appointed market maker: SERNET Financial Services Private Limited.
07 Feb 2022 Others Inter alia, 1. To take note on Resignation of the existing Company Secretary and Compliance Officer.
08 Nov 2021 Half Yearly Results -