AA Plus Trade Corporate Action
AA Plus Trade
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 15
₹ 15
0.72 | 4.98%
Open
₹ 15
₹ 15
Turnover(lac)
₹ 11
₹ 11
Prev. Close
₹ 14.45
₹ 14.45
Day's Vol (shares)
₹ 72,000
₹ 72,000
Day's Vol (shares)
₹ 15.17 ₹ 15.17
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 21-Sep-2023 | - | - |
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March 2023 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Rajkumar Mahendra Singh (DIN: 08670982) as a Director, liable to retire by rotation To consider and if thought fit, to pass with or without modification(s), as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of members of the Company, be and is hereby accorded to re-appoint Mr. Rajkumar Mahendra Singh (DIN: 08670982) as a director, who is liable to retire by rotation, and offered himself for re-appointment as Director. To increase the authorized share capital of the company from existing Rs. 2,52,50,000 equity shares of face value of Rs. 10 each to Rs. 5,02,50,000 equity shares of face value of Rs. 10 each. (As Per BSE Announcement Dated on 22.09.2023) 7th AGM held on 30/09/2023 (As Per BSE Announcement dated on 30.09.2023) |