AA Plus Tradelink Ltd - 543319 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
postal ballot outcome09-01-2024
09-01-2024
AA Plus Tradelink Ltd - 543319 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
postal ballot outcome/scrutinizer report09-01-2024
AA Plus Tradelink Ltd - 543319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication of postal ballot notice11-12-2023
AA Plus Tradelink Ltd - 543319 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
appointment of statutory auditor of company05-12-2023
AA Plus Tradelink Ltd - 543319 - Postal Ballot Intimation
intimation of notice of postal ballot05-12-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to the meeting of Board of Directors of AA Plus Tradelink Limited ('Company') held on December 5 2023.05-12-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for 1.Appointment Of Statutory Auditor 2.Resignation Of Statutory Auditor 3.To Revise The Limit Of Right Issue Of Shares 4.To Approve The Notice Of Postal Ballot
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 ,inter alia, to consider and approve 1. To consider and approve the appointment of M/s Choudhary Choudhary & Co. as statutory Auditor of the company to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in the calendar year 2024. 2. To consider and approve the resignation of M/s C.P. Lodha & Co., Chartered Accountants by resignation letter dated November 20th, 2023. 3. To revise the limit of Right Issue of shares from Rs.42,00,00,000( Rupees Forty Two Crore Only) to Rs.32,00,00,000 ( Rupees Thirty Two Crore Only). 4. To approve the Notice of Postal Ballot and to authorise any director or Company Secretary of the company to issue the same to all Shareholders.01-12-2023
AA Plus Tradelink Ltd - 543319 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of auditor20-11-2023
AA Plus Tradelink Ltd - 543319 - Submission Of Half-Yearly Disclosure On Related Party Transactions As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015, Enclosed Herewith Is The Half-Yearly Disclosure On Related Party Transactions, On Consolidated Basis Prepared In Accordance With The Applicable Accounting Standards, For The Half Year Ended September 30, 2023
Please find enclosed Related party disclosure for half year ended September 202319-11-2023