AA Plus Tradelink Ltd - 543319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
7th AGM held on 30/09/202330-09-2023
30-09-2023
AA Plus Tradelink Ltd - 543319 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Furtherance to notice dated 09/09/2023 Outcome of 7th Annual General Meeting held on 30/09/202330-09-2023
AA Plus Tradelink Ltd - 543319 - ADDENDUM TO THE NOTICE OF SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY
To increase the authorized share capital of the company from existing Rs. 2,52,50,000 equity shares of face value of Rs. 10 each to Rs. 5,02,50,000 equity shares of face value of Rs. 10 each.22-09-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The Provisions Of Section 13, 61, And 64 And Other Applicable Provisions Of The Of The Companies Act, 2013, With Respect To The Meeting Of Board Of Directors Held On September 22, 2023
To increase the Authorized Share Capital of the Company from existing Rs. 25,25,00000 /- (Twenty Five Crore Twenty Five Lakh Rupees) divided into 2,52,50,000 (Two Crore Fifty-Two Lakh Fifty Thousand Rupees) equity shares of face value of Rs. 10/- (Ten Rupees)) each to 50,25,00,000 /- (Fifty Crore Twenty-Five Lakh Rupees) divided into 5,02,50,000 (Five Crore Two Lakh Fifty Thousand ) equity shares of face value of Rs. 10/- (Ten Rupees) each by increasing of 2,50,00,000 (Two Crore Fifty Lakhs) Equity Shares of face value Rs. 10/- each ranking pari-passu in all respect with the existing Equity Shares of the Company To altered the the Memorandum of Association of the Company be altered22-09-2023
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.'21-09-2023
AA Plus Tradelink Ltd - 543319 - Intimation Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulation.
Intimation under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation and FORM C of respective promoters.20-09-2023
AA Plus Tradelink Ltd - 543319 - Update on board meeting
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve Update on board meeting This is with reference to the intimation submitted on September 9th, 2023: This is to inform you that 7th Annual General Meeting (AGM) of the Company is proposed to be held on Saturday, September 30, 2023 at 4:00 p.m. (IST) at -702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092. Ordinary Resolution 1. To receive consider and adopt the audited financial statement of the company for the financial year ended March 31, 2023 together with the report of the Board of Directors and the Auditors thereof. 2. To re-appoint Mr. Ashok Amrutlal Shah ( DIN:07427185), who retires by rotation in this General Meeting and being eligible has offered himself for reappointment as director of company 3. To appoint new auditor as per the guidelines applicable. 4. To review and apporve other matters, if any17-09-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for 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,
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 September 15, 2023.15-09-2023
AA Plus Tradelink Ltd - 543319 - Correction In The Announcement Order Submitted Dated 13/09/2023 Kindly Find Attached Amended Correction Made.
The typographical error has been made i.e. the order value instead of 510 Million Rupees it has typed as 51 Million Rupees. Please consider the amendment made.14-09-2023
AA Plus Tradelink Ltd - 543319 - Announcement Of Significant Order Received And Upcoming Orders From CNX Corporation Limited
The AA Plus Tradelink ltd has received a significant export order with a total value of Rs.51,00,00,000 (51 Million Rupees). This order reaffirms CNX Corporation ltd''s commitment to excellence and dedication to serving the clients with top quaity products. The attached document has detailed information about the order and upcoming order.13-09-2023