AA Plus Tradelink Ltd - 543319 - Results-Financial Results For Sep 30,2023
Please find the attached unaudited financial results declared for September 2023 along with limited review report04-11-2023
04-11-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Declaration Of Half Yearly Results For The Year Ended September 30, 2023
The Board meeting was held to approve the unaudited financial results for the period ended September 30, 2023 at the registered office at AA Plus Tradelink Limited04-11-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for To Consider And Approve The Half Yearly Unaudited Financial Results For The Half Year Ended September 30, 2023
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve To consider and approve the half yearly unaudited Financial results for the half year ended September 30, 2023 on November 4, 2023 Trading window shall re-open after 48 hours from declaration of unaudited financial results for the half year ended September 30, 202328-10-2023
AA Plus Tradelink Ltd - 543319 - Compliance - PCS Certificate For The Year Ended March 2023
Please find the attached Revised March 2023 PCS Certificate as required25-10-2023
AA Plus Tradelink Ltd - 543319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Certificate for the quarter ended September 202325-10-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 06/10/2023
outcome of board meeting held on 06/10/2023 accordance with provision of regulation 30 SEBI (LODR) Regulations 201506-10-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for Board Meeting For Raising Fund Issuance And Allotment Of Equity Share .
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2023 ,inter alia, to consider and approve the board of the directors of the company has decided in their meeting held on september 15 2023 for raising of funds through issuance and allotment of equity shares having face value of Rs. 1000 for an aggregate amount not more than 200000000 on right issue basis on such terms and conditions as may be decided byy the board of directors of our company to eligible equity shareholders of the company as on the record date subject to regulatory provisions . now company propose to raising of fund through issuance and allotment of equity shares having face value rs. 1000 from aggregate amount of 200000000 to more than 420000000.03-10-2023
AA Plus Tradelink Ltd - 543319 - Reg. 34 (1) Annual Report.
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March 2023 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Rajkumar Mahendra Singh (DIN: 08670982) as a Director, liable to retire by rotation To consider and if thought fit, to pass with or without modification(s), as an Ordinary Resolution: ''RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of members of the Company, be and is hereby accorded to re-appoint Mr. Rajkumar Mahendra Singh (DIN: 08670982) as a director, who is liable to retire by rotation, and offered himself for re-appointment as Director.''01-10-2023
AA Plus Tradelink Ltd - 543319 - Closure of Trading Window
The trading window shall remain closed wef October 01, 2023 till the closure of 48 hours after the unaudited financial results for the half year ended September, 2023 being declared You are kindly requested to take the same on record and oblige01-10-2023
AA Plus Tradelink Ltd - 543319 - AA Plus Trading Limited Voting Disclosure Results BSE (Form 35A) After AGM
Disclosures of Voting Results of 7th AGM of the company held on 30th September 2023 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015.01-10-2023