AA Plus Tradelink Ltd - 543319 - Results - For The Year Ended 31/03/2023
Please find the attached financial results and outcome of board meeting for the year ended March 31, 202328-05-2023
28-05-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of Financial Results As At March 2023
Audited Results have been approved for the year ended March 202328-05-2023
AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for Submission Of Regulation 29 (1) & (2) Of The SEBI (LODR) Regulations, 2015 - Audited Financial Results For The Half Year Ended 31.03.2023
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2023 ,inter alia, to consider and approve This is to inform you that on a short notice Meeting of the Board of Directors of the Company is proposed to be held on Sunday, May 28, 2023 to, inter-alia, consider and approve the audited Financial Results for the half year ended March 31, 2023 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for dealing in the Securities of the Company is closed effective 30th April, 2023 and shall re- open Forty Eight (48) hours after the declaration of Audited Financial Results of the audited Financial Results of the Company for the half year ended March 31, 2023 You are kindly requested to take the same on record and oblige.23-05-2023
AA Plus Tradelink Ltd - 543319 - Compliances - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc. during the Half Yearly and Financial Year ended on March 31, 2023. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc. under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the Half Yearly and financial year ended on March 31, 2023 is not applicable to the Company. This is for your information and necessary records.09-05-2023
AA Plus Tradelink Ltd - 543319 - Compliances - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby confirm that there is no deviation and variation in the use of proceeds from the object stated in the prospectus dated 30th June, 2021 of the company. A statement confirming that there is no deviation or variation in the utilization of these proceeds for half yearly ended September 30, 2022, duly reviewed by the Audit Committee is attached. This is for your information and necessary records.09-05-2023
AA Plus Tradelink Ltd - 543319 - Compliances - Compliance Certificate For The Period Ended March, 2023
Please find enclosed a Certificate dated April 3, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of AA Plus Tradelink Limited were maintained by Purva Sharegistry (India) Private Limited (SEBI Registration No. INR000001112), the Registrar and Share Transfer Agent of AA Plus Tradelink Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This is for your information and records.09-05-2023
AA Plus Tradelink Ltd - 543319 - Compliances - Submission Of Certification Under Regulation 40(9) And 40 (10)
With reference to Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate dated April 17, 2023 received from CS Harnatharam Choudhary, Company Secretaries for the year ended March 31, 2023.17-04-2023
AA Plus Tradelink Ltd - 543319 - Closure of Trading Window
In compliance of the provisions of the SEBI (prohibition of insider trading ) regulations,2015(PIT regulations) for regulating, Monitoring and reporting of trading in securities by designated persons, the trading window for dealing in the securities of the company for all the designated persons of the company and their immediate relative, shall remain closed with effect from April 01, 2023 tiIl the closure of 48 hours after the unaudited financial results for the Half year ended March 31, 2023 being declared. The date of the board meeting to consider the unaudited financial results for Quarter & half year ended March 31, 2023. Shall be intimated separately in due course. We request you to kindly talk the same on your record.01-04-2023
AA Plus Tradelink Ltd - 543319 - Results - Financial Results For Sep 30, 2022 (Half Yearly)
Kindly find the attached financial results declared along with limited review report for the half year ended September 30,2022 of AA Plus Tradelink Ltd14-11-2022
AA Plus Tradelink Ltd - 543319 - Board Meeting Outcome for Outcome Of Board Meeting Of The Financial Results The Six Month Ended September 30, 2022
Financial results for six months ended September 30, 2022 approved along with limited review report14-11-2022