| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Financial results | ||
| Board Meeting | 2 Apr 2024 | 2 Apr 2024 |
| outcome of board meeting | ||
| Board Meeting | 28 Mar 2024 | 19 Mar 2024 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve to consider, ruler, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue and other matters incidental or connected therewith Inter alia, considered and approved the following terms of the Rights Issue :- 1. Up to 1,63,29,600 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 8/- each for an amount aggregating of o Rs. 29,39,32,800 2. Issue Price : Rs. 10/- per Equity Shares and Premium of Rs. 8/- per Equity Shares 3. Ratio: 2 (Two) Equity Shares for every 1 (One) Equity Shares held by the Eligible Equity Shareholders of the Company as on the record date with the right to renounce. (As Per BSE Bulletin Dated on 28.03.2024) Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated 5 th December 2023, we hereby inform you that board meeting of Board of Directors of the company duly convened and held at the registered office of the Company i.e. B-702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092, Maharashtra, India on Thursday,March 28,2024 at 03:00 P.M. and concluded at 04:00 P.M. The Board of Directors has inter alia transacted following businesses intimation of record date (As Per BSE Announcement dated on 28.03.2024) | ||
| Board Meeting | 5 Feb 2024 | 5 Feb 2024 |
| outcome of board meeting | ||
| Board Meeting | 5 Dec 2023 | 1 Dec 2023 |
| 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.420000000( Rupees Forty Two Crore Only) to Rs.320000000 ( 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. 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. (As Per BSE Announcement Dated on 05.12.2023) | ||
| Board Meeting | 4 Nov 2023 | 28 Oct 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 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 Limited Please find the attached unaudited financial results declared for September 2023 along with limited review report (As per BSE Announcement Dated on 04/11/2023) | ||
| Board Meeting | 6 Oct 2023 | 3 Oct 2023 |
| 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. outcome of board meeting held on 06/10/2023 accordance with provision of regulation 30 SEBI (LODR) Regulations 2015 to consider the 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 . (As Per BSE Announcement Dated on 06/10/2023) | ||
| Board Meeting | 30 Sep 2023 | 9 Sep 2023 |
| 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 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 receive consider and adopt other miscellaneous matters as required. 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 any (As Per BSE Announcement Dated on 17.09.2023) | ||
| Board Meeting | 22 Sep 2023 | 22 Sep 2023 |
| 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 1.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. 2.To altered the the Memorandum of Association of the Company be altered in the following manner i.e., existing Clause V of the Memorandum of Association be substituted and shall be read as following Clause: V. The Authorized Share Capital of the Company is Rs. 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. | ||
| Board Meeting | 15 Sep 2023 | 11 Sep 2023 |
| 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. 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. (As Per BSE Announcement Dated on 15/09/2023) | ||
| Board Meeting | 4 Aug 2023 | 31 Jul 2023 |
| AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve : Intimation of Board Meeting of AA Plus Tradelink Limited for increase in authorised capital Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of Board Meeting dated 31st July, 2023, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held on Friday, August 04, 2023 at 2:00 PM and concluded at 02:30 PM (As per BSE Announcement Dated on 04/08/2023) | ||
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