Aelea Commodities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Aelea Commodities Ltd. on BSE

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Aelea Commodities Ltd.

20 Aug 2025

171.00

-2.73%

Corp. Note

Aelea Commodities Ltd - 544213 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the financial year 2024-25 along with the Notice of 7th Annual General Meeting of the Company.

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Aelea Commodities Ltd.

20 Aug 2025

171.00

-2.73%

AGM

Aelea Commodities Ltd - 544213 - Notice Of 7Th Annual General Meeting Of The Company

BSE India

Notice of 7th Annual General Meeting of the Company

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Aelea Commodities Ltd.

20 Aug 2025

171.00

-2.73%

Corp. Action

Aelea Commodities Ltd - 544213 - Intimation Of Book Closure And Cut-Off Date For E-Voting At …

BSE India

Intimation of Book Closure and cut-off date for e-voting at the 7th AGM to be held on Tuesday, 16th September 2025.

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Aelea Commodities Ltd.

20 Aug 2025

171.00

-2.73%

Company Update

Aelea Commodities Ltd - 544213 - Intimation Of Amendment To The Code Of Conduct For Insider …

BSE India

The Board of Directors of the company, in their meeting held on 20th August 2025, has approved the amendment of the code of conduct for Insider Trading and Fair Disclosures of Unpublished Price Sensitive Information.

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Aelea Commodities Ltd.

20 Aug 2025

171.00

-2.73%

Board Meeting

Aelea Commodities Ltd - 544213 - Board Meeting Outcome for Outcome Of Board Meeting No. 2/2025-26

BSE India

Board Meeting of the Company was held today, i.e. 20.08.2025, commenced at 3:00 p.m. and concluded at 4:00 p.m. in which, inter alia, transacted the main businesses; (Considered and Approved) 1. Excess remuneration paid to Executive Directors and approve the waiver of recovery, subject to approval by the shareholders at the AGM; 2. Material Related Party Transactions, subject to approval by the shareholders at the AGM; 3. Proposal for incorporation of a Wholly Owned Subsidiary; 4. Directors' report along with annexure for the financial year ended 31st March, 2025; 5. Appointed Mr. Manish R. Patel (COP: 9360), PCS as Scrutinizer to ascertain Voting process of 7th AGM of the Company; 6. Fixed Book closure period for 7th AGM of the Company; 7. Fixed the date and time to call and convene 7th AGM of the Company; 8. Amendment to the Code of Conduct for Insider Trading and Fair Disclosure of UPSI.

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Aelea Commodities Ltd.

18 Aug 2025

171.00

-2.73%

Company Update

Aelea Commodities Ltd - 544213 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Analysts'/Institutional Investors' Meeting to be held on 22nd August 2025.

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Aelea Commodities Ltd.

13 Aug 2025

171.00

-2.73%

Board Meeting

Aelea Commodities Ltd - 544213 - Board Meeting Intimation for Board Meeting Intimation For Meeting No. …

BSE India

Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve the following main businesses: (1). The excess remuneration paid to Executive Directors and approve the waiver of recovery, subject to approval by the shareholders at the AGM;(2). The Material Related Party Transactions with M/S. Sumita A. Patel (Proprietorship firm of Mrs. Sumita Ashok Patel who is Promoter/ Relative of director of the company), subject to approval by the shareholders at the AGM;(3). The Proposal for Incorporation of a Wholly Owned Subsidiary (WOS);(4). The directors' report along with annexure for the financial year ended 31st March, 2025;(5). To appoint Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary as Scrutinizer to ascertain Voting process of 7th Annual General Meeting of the Company;(6). To fix Book closure period for 7th Annual General Meeting of the Company;(7). Notice and fix date, day, time and place to call & convene 7th Annual General Meeting of Company through Video Conferencing and Audio Visual means;

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Aelea Commodities Ltd.

04 Aug 2025

171.00

-2.73%

Company Update

Aelea Commodities Ltd - 544213 - Existing Credit Facilities Taken Over By HDFC Bank Limited

BSE India

Existing Credit Facilities from other banks have been taken over by HDFC Bank Limited and now combined Fund & Non-Fund based facilities of Rs. 50.00 crores provided by HDFC bank Limited.

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