AA Plus Tradelink Ltd - 543319 - Result-Financial Reasult For March 31St 2022
Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Disclosure of "Standalone Consolidated Statements of Related Party Transactions' of the Company the year ended 31ST MARCH,2022 in the format as specified in relevant Accounting Standards. AA Plus Tradelink Ltd - 543319 - Compliance Certificates Under Regulation 40(9)
Please find enclosed revised certificates dated April 22, 2022 for the half year ended March 31, 2022, from M/s. H Choudhary & Associates, Practicing Company Secretaries. These certificates have been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. AA Plus Tradelink Ltd - 543319 - Results - Financial Results For Mar 31, 2022
Please find the financial results as required along with Declaration of unmodified opinion AA Plus Tradelink Ltd - 543319 - Results - Financial Results For The Year Ended 31/03/2022
Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that a meeting of Board of Directors of the AA Plus Tradelink Limited was held today at 9:00 p.m. and Concluded at 10:30 p.m. at the corporate office of the company to consider and approved Audited Financial Results as per Accounting Standard for the half year ended March 31, 2022 together with the Audit Report of the Statutory Auditor. You are kindly requested to take the same on record and oblige AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of The Board Meeting Dated On May 30, 2022
Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that a meeting of Board of Directors of the AA Plus Tradelink Limited was held today at 9:00 p.m. and Concluded at 10:30 p.m. at the corporate office of the company to consider and approved Audited Financial Results as per Accounting Standard for the half year ended March 31, 2022 together with the Audit Report of the Statutory Auditor. You are kindly requested to take the same on record and oblige AA Plus Tradelink Ltd - 543319 - Update on board meeting
The Board Meeting to be held on 31/05/2022 has been revised to 30/05/2022 This is to inform you that a Meeting of the Board of Directors of the Company proposed to be held on Tuesday, May 31, 2022 to, inter-alia, consider and approve the Audited Financial Results for the half year ended March 31, 2022 has been rescheduled to May 30, 2022. Further, to put letter dated 30th March, 2022 and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company code of conduct to regulate, monitor and report trading in Securities of the Company ,the Trading Window for dealing in the Securities of the Company is closed effective 30th March, 2022 and shall re-open Forty Eight (48) hours after the declaration of Audited Financial Results of the Company for the half year ended March 31, 2022. You are kindly requested to take the same on record and oblige. AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for For Approval Of Audited Financial Results For The Half Year Ended March 31, 2022
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Tuesday, May 31, 2022 to, inter-alia, consider and approve the Audited Financial Results for the half year ended March 31, 2022. Further, to put letter dated 30th March, 2022 and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company code of conduct to regulate, monitor and report trading in Securities of the Company ,the Trading Window for dealing in the Securities of the Company is closed effective 30th March, 2022 and shall re-open Forty Eight (48) hours after the declaration of Audited Financial Results of the Company for the half year ended March 31, 2022. You are kindly requested to take the same on record and oblige. AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Appintement Of New Statutory Auditors
The Company has appointed CA Anil Jain bearing Membership No. 039803 new Company Statutory Auditor of the Company w.e.f 24th May 2022, til the conclusion of next AGM on account of casual vacancy caused due to unfortunate death of previous Statutory Auditor AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for To Consider And Approve An Appointment Of New Company Auditor Till Next AGM On Account Of Unfortunate Death Of Statutory Auditor.
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29(1) of Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of AA Plus Tradelink Limited is scheduled to be held on Monday, the 24th day of May 2022 at 1:30 pm at its Registered Office at B-702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092, inter alia, on short notice to transact the following business. 1. To take note on Casual vacany on account of unfortunate Death of Statutory Auditor. 2. To Consider and Approve an appointment of new Company Auditor till next AGM. This is for your information and records. Thanking you. Yours faithfully, AAPlus Tradelink Limited AA Plus Tradelink Ltd - 543319 - Compliance Certificates Under Regulation 40(9)
Please find enclosed certificates dated April 22, 2022 for the half year ended March 31, 2022, from M/s. H Choudhary & Associates, Practicing Company Secretaries. These certificates have been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.