| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Meeting of the Board of Directors of AA Plus Tradelink Ltd held on Today i.e. Friday, 14th November, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 29 Aug 2025 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Intimation of Board meeting schedule to be held on 02nd September 2025 Outcome of the Meeting of the Board of Directors of AA plus Tradelink Limited) held on today i.e. Tuesday, 02nd September, 2025. (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e Office No. 4 Sawant Sadan Neharu Road Near State Bank Of IndiaVile Parle East Mumbai Maharashtra 40005 on Friday 18th July 2025 to inter-alia consider and to transact the following business: 1.To consider and approve the resignation of Choudhary Choudhary & Co. Chartered Accountants (FRN. 002910C) from the position of Statutory Auditor of the company with effect from 14th July 2025. 2. To consider and approve the appointment of M/s S K B J P & Co. Chartered Accountants (FRN. 122832W) as Statutory Auditor of the company with effect from 15th July 2025 Board meeting of Board of Directors of the company duly convened and held today i.e, Friday,18th , 2025 has inter alia transacted following businesses: 1.The Board consider and approve the resignation of Choudhary Choudhary & Co. Chartered Accountants (FRN. 002910C) from the position of Statutory Auditor of the company with effect from 14th July, 2025. 2.The Board consider and approve the appointment of M/s S K B J P & Co. Chartered Accountants (FRN. 122832W) as Statutory Auditor of the company with effect from 15th July 2025 subject to shareholders approval Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015 (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1)(a) &(e) of the SEBI(LODR) Regulations 2015. Financial statements for the half year and annual year ended (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 7 Apr 2025 | 4 Apr 2025 |
| 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; Intimation of Meeting of Board of director of the company to transact business (As Per BSE Announcement dated on 07.04.2025) | ||
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