AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The 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 15/09/2023 ,inter alia, to consider and approve In the term of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), 2015 we hereby notify that meeting of the Board of Director of the Company is scheduled to be held on Friday, September! 5, 2023 at 03.00 P.M. at the registered office of the Company, i.e., B/702 Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West)Mumbai, Bandra Suburban, MH- 400092 IN, to, inter alia, consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto. The said notice may be accessed on the website of Stock Exchanges i.e. www.bseindia.com.11-09-2023