AA Plus Tradelink Ltd - 543319 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
disclosure under 32 of sebi(lodr)12-04-2024
12-04-2024
AA Plus Tradelink Ltd - 543319 - COMPLIANCE CERTIFICATE REG. 7(3)
COMPLIANCE CERTIFICATE REG. 7(3)12-04-2024
AA Plus Tradelink Ltd - 543319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
compliance certificate10-04-2024
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of board meeting02-04-2024
AA Plus Tradelink Ltd - 543319 - The Board Of Directors At Its Meeting Held Today Has Fixed Friday,April 05,2024 As The Record Date For The Purpose Of Determining The Equity Shareholders Who Shall Be Entitled To Receive The Rights Entitlement In The Rights Issue.
intimation of record date28-03-2024
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Aa Plus Tradelink Limited.
Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated 5 th December 2023, we hereby inform you that board meeting of Board of Directors of the company duly convened and held at the registered office of the Company i.e. B-702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092, Maharashtra, India on Thursday,March 28,2024 at 03:00 P.M. and concluded at 04:00 P.M. The Board of Directors has inter alia transacted following businesses28-03-2024
AA Plus Tradelink Ltd - 543319 - Closure of Trading Window
Intimation of closure of trading window28-03-2024
AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for 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.
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve to consider, ruler, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue and other matters incidental or connected therewith19-03-2024
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of board meeting05-02-2024
AA Plus Tradelink Ltd - 543319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
compliance certificate reg 74(5) sebi (dp) regulations 201811-01-2024