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 approve This 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 and approve 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 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company code of conduct to regulate, monitor and report trading in Securities of the Company ,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 after the 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 and oblige.