AA Plus Tradelink Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AA Plus Tradelink Ltd. on BSE

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AA Plus Tradelink Ltd.

04 Apr 2025

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Board Meeting

AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for Board Meeting Intimation For Meeting …

BSE India

AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 ,inter alia, to consider and approve 1. To consider and approve the resignation of Mr. Rakesh kothari (M.no. A45882 ) from the post of Company Secretary & Compliance Officer . 2. To consider and approve the appointment of Ms. Purnima Badola ( M.no. A36200) as Company Secretary and Compliance officer 3. To consider and approve appointment Mr.Kirit kumar Madhavlal Shah as Additional Executive Director of the Company 4. To consider and approve the Resignation of Rajkumar Mahendra Singh (Din no: 08670982 from the post of Managing Director 5. To consider any other matter, with the permission of the Chair;

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AA Plus Tradelink Ltd.

02 Apr 2025

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Company Update

AA Plus Tradelink Ltd - 543319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018

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AA Plus Tradelink Ltd.

25 Mar 2025, 12:16PM

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SAST

AA Plus Tradelink Ltd - 543319 - Closure of Trading Window

BSE India

Closure of Trading Window for the 4th Quarter and Annual year ended for the Declaration of financial results for the Annual year ended

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AA Plus Tradelink Ltd.

13 Jan 2025

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Company Update

AA Plus Tradelink Ltd - 543319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulation , 2018 for the Quarter Ended 31st December, 2024

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AA Plus Tradelink Ltd.

13 Jan 2025

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Company Update

AA Plus Tradelink Ltd - 543319 - Statement Of Investor Grievances Under Regulation 13 (3) Of …

BSE India

Statement of Investor Grievances under Regulation 13 (3) of SEBI (LODR) Regulation,2015

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AA Plus Tradelink Ltd.

27 Dec 2024

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Corp. Action

AA Plus Tradelink Ltd - 543319 - Intimation Of Record Date For Sub-Division/Split Of Equity Shares …

BSE India

Intimation of Record Date for Sub-division/split of Equity Shares of the company in terms of Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements ) Regulation,2015

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AA Plus Tradelink Ltd.

27 Dec 2024

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Board Meeting

AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Fixed the record date for ascertaining eligibility of shareholders for the purpose Sub-division (stock split) of every 1 (One) equity share of face value of Rs. 10.00/- each into 10 (Ten) equity shares of Face Value of Re. 1/- each.

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AA Plus Tradelink Ltd.

24 Dec 2024

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Board Meeting

AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 ,inter alia, to consider and approve Intimation of meeting of the Board of Directors of the Company

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AA Plus Tradelink Ltd.

21 Dec 2024

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AGM

AA Plus Tradelink Ltd - 543319 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Consolidated Scrutinizers Report on Postal Ballot

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AA Plus Tradelink Ltd.

21 Dec 2024

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AGM

AA Plus Tradelink Ltd - 543319 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Results of postal Ballot & Disclosure under Regulation 30, schedule lll , Part A(13) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations , 2015 (SEBI LODR Regulations )

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Hold 28.57%