| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| Board Meeting | 27 Dec 2024 | 24 Dec 2024 |
| 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. 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. (As Per BSE Announcement Dated on: 27/12/2024) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To Consider and Approve Unaudited Financial Results for the Quarter and Half Year ended 30 September 2024 Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 07th, November 2024 we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e Office No. 4 Sawant Sadan , Neharu Road, Near State Bank Of India,Vile Parle East,Mumbai Maharashtra 400057, on Wednesday 13 November 2024 at 12:00 P.M. and concluded at 5:45 P.M We are Submitting the Revised Financials Results , Due to Mismatch in the Figures in the Financials Submitted earlier (As per BSE Announcement Dated on 13/11/2024) Revised Standalone Financial Statements as per accounting Standard Division I Format for half year Ended - September 2024 (As per BSE Announcement dated on 14/12/2024) | ||
| Board Meeting | 24 Oct 2024 | 10 Oct 2024 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Announces Board Meeting to Consider Stock Split and Bonus Issue under SEBI (LODR) Regulations 2015 Board Meeting dated Thursday, October 10th,2024 we hereby inform you that board meeting of Board of Directors of the company duly convened and held on Thursday, 24th October 2024 at 3:00 pm and concluded at 05:15 pm the Board Of Directors has inter alia transacted following businesses: 1. Stock Split: The Board has approved a 1:10 stock split, subject to shareholder approval. Post the stock split, each equity share with a face value of ?10 will be split into 10 equity shares with a face value of ?1 each. This stock split is aimed at enhancing the liquidity of the Companys shares in the market and making them more accessible to retail investors. 2. Bonus Issue The Board also deliberated on the possibility of a *bonus issue* in the near future. However, the Board has decided to further evaluate the Companys financials and reserves before finalizing the terms of the bonus issue. The bonus issue, if decided, will be announced at a later date, subject to the requisite approvals. The detailed timeline and steps for the stock split will be communicated in due course after obtaining shareholder approval and completing the necessary regulatory formalities. (As Per BSE Announcement Dated on 24.10.2024) Revised outcome of Board Meeting Dated October 24, 2024 along with Additional Details As per SEBI Circular dated 13.07.2023 regarding Disclosure of material events/ information by listed entities under Regulations 30 and 30A of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 16 Sep 2024 | 11 Sep 2024 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Appointment of company Secretary and Compliance officer of the company Outcome of the meeting of the Board of Directors of AAplus Tradelink Limited Held on today (As Per BSE Announcement dated on 16.09.2024) | ||
| Board Meeting | 2 Sep 2024 | 30 Aug 2024 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 with revised date | ||
| Board Meeting | 2 Aug 2024 | 30 Jul 2024 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Board meeting Intimation of the Company Change in Register office of the Company and Resignation of CS and Compliance officer of the Company (As Per BSE Announcement dated on 02.08.2024) | ||
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