| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 21 Mar 2025 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve (1). Resignation Company Secretary and Compliance Officer of the company (2). Appointment of new Company Secretary and Compliance Officer of the company (3). Change the Key Managerial Personnel etc. The Board Meeting of the company held on Monday, 31st March, 2025 concluded at 3:45 PM. The matters were discussed as attached. (As Per BSE Announcement Dated on: 31/03/2025) | ||
| Board Meeting | 16 Jan 2025 | 8 Jan 2025 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Board Meeting of the Company to be held on 16th January 2025 for general corporate purposes. Outcome of Board Meeting held on 16th January, 2025 (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 26 Oct 2024 | 19 Oct 2024 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Half Yearly Results and other General Purposes Outcome of the Board Meeting held on 26th October, 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 28 Aug 2024 | 21 Aug 2024 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 28th August 2024 inter-alia to consider approve & take on record the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March 2024. Adoption of Audited Standalone and Consolidated Financial Statements for FY 2023-24 (As Per BSE Announcement dated on 28.08.2024) | ||
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