AA Plus Tradelink Ltd - 543319 - Compliances - Compliance Certificate For The Period Ended March, 2022
With reference to above captioned subject we are hereby attaching herewith compliance certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. You are kindly requested to take the same on record and oblige. AA Plus Tradelink Ltd - 543319 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHOK SHAHDesignation :- Managing Director / Whole Time Director AA Plus Tradelink Ltd - 543319 - Closure of Trading Window
Pursuant to the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company''s Securities will remain closed from Wednesday, March 30, 2022. The closure is in connection with the finalization of financial statements/results for the quarter and financial year ending March 31, 2022. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges. You are kindly requested to take the same on record and oblige. AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Market Maker
With reference to the above mentioned subject, we hereby inform you that the meeting of Board of Directors of the Company was held today, i.e. Monday, the 28th day of February, 2022 at 02:30 pm, inter alia the following matter has considered and passed: 1. The Resignation of SERNET Financial Services Private Limited acting as the market maker w.e.f 01st March, 2022. 2. The Company has appointed new Market Maker - SVCM Securities Private Limited w.e.f. 01st March, 2022. Details in respect of the above change are enclosed herewith in Annexure 1. The meeting concluded at 4:00 pm. This is for your information and records. Thanking you. Yours faithfully, AAPlus Tradelink Limited AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015- Intimation Of The Meeting Of Board Of Directors With Consent Of Shorter Notice For Change In Market Maker
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,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 with the Consent of Shorter Notice on Monday, the 28h day of February 2022 at 2:30 pm at its Registered Office at B-702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092, inter alia, to transact the following business. 1. To take note on termination of the appointed market maker: SERNET Financial Services Private Limited. 2. To Consider and Approve an appointment of new Market Maker for Market making services. This is for your information and records. Thanking you. AA Plus Tradelink Ltd - 543319 - Appointment of Company Secretary and Compliance Officer
Dear Madam, Sir(s), Appointment of Mrs.Purnima Badola - Company Secretary & Compliance Officer Pursuant to regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that Mrs. Purnima Badola has been appointed as the Company Secretary and Compliance Officer at the board meeting held at the registered office of the company on February 7 , 2022. This is for your information and records. Thanking you. Yours faithfully, AAPlus Tradelink Limited AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Appointment And Resignation Of Company Sectretary And Compliance Officer
Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above mentioned subject, we hereby inform you that the meeting of Board of Directors of the Company was held today, i.e. Monday, the 7th day of February, 2022 at 01:30 pm, inter alia the following matter has considered and passed: 1. The Resignation of CS Mansi Kirankumar Shah bearing Membership No. A35697, Company Secretary and Compliance Officer has been accepted w.e.f 31st January, 2022. 2. The Company has appointed CS Purnima Badola bearing Membership No. A36200 new Company Secretary and Compliance Officer of the Company w.e.f 7th February 2022. Details in respect of the above change are enclosed herewith in Annexure 1. The meeting concluded at 4:00 pm. This is for your information and records. Thanking you. AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for 1. To Take Note On Resignation Of The Existing Company Secretary And Compliance Officer. 2. To Consider And Approve An Appointment Of New Company Secretary And Compliance Officer.
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,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 7th day of February 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, to transact the following business. 1. To take note on Resignation of the existing Company Secretary and Compliance Officer. 2. To Consider and Approve an appointment of new Company Secretary and Compliance Officer. This is for your information and records. Thanking you. Yours faithfully, AAPlus Tradelink Limited AA Plus Tradelink Ltd - 543319 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that Mrs. Mansi Kirankumar Shah, Company Secretary and Compliance Officer has resigned and will be relieved at the close of office hours on 31st January , 2022. The same has been accepted. This is for your information and records. Thanking you. Yours faithfully, AAPlus Tradelink Limited AA Plus Tradelink Ltd - 543319 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHOK SHAHDesignation :- Managing Director / Whole Time Director