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AA Plus Tradelink Ltd.
AA Plus Tradelink
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹28.95 Cr.
| EX-Date | Purpose |
|---|---|
| 08 11 2021 | Half Yearly Results |
| 07 02 2022 | Inter alia, to transact the following business. 1. To take note on Resignation of the existing Company Secretary and Compliance Officer. 2. To Consider and Approve an appointment of new Company Secretary and Compliance Officer. |
| 28 02 2022 | Inter alia, to transact the following business. 1. To take note on termination of the appointed market maker: SERNET Financial Services Private Limited. 2. To Consider and Approve an appointment of new Market Maker for Market making services. |
| 24 05 2022 | Inter alia, on short notice to transact the following business. 1. To take note on Casual vacany on account of unfortunate Death of Statutory Auditor. 2. To Consider and Approve an appointment of new Company Auditor till next AGM. |
| 30 05 2022 | Audited Results (Revised) |
| 31 05 2022 | AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Tuesday, May 31, 2022 to, inter-alia, consider and approve the Audited Financial Results for the half year ended March 31, 2022. Further, to put letter dated 30th March, 2022 and 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 March, 2022 and shall re-open Forty Eight (48) hours after the declaration of Audited Financial Results of the Company for the half year ended March 31, 2022. You are kindly requested to take the same on record and oblige. |
| 12 11 2022 | Half Yearly Results |
| 14 11 2022 | Half Yearly Results (Revised) |
| 28 05 2023 | Audited Results |
| 04 08 2023 | Increase in Authorised Capital |
| 15 09 2023 | Right Issue of Equity Shares |
| 30 09 2023 | A.G.M. |
| 06 10 2023 | Inter alia, 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 . |
| 04 11 2023 | Half Yearly Results |
| 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.42,00,00,000(Rupees Forty Two Crore Only) to Rs.32,00,00,000 ( 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. |
| 28 03 2024 | Right Issue of Equity Shares |
| 24 10 2024 | Stock Split & Bonus issue |
| 13 11 2024 | Half Yearly Results |
| 27 12 2024 | Inter-alia, to transact the following business: 1. To fix the record date for ascertaining eligibility of shareholders for the purpose of Subdivision / split of shares. 2. Any other Business as the chairman may Consider necessary: |
| 07 04 2025 | Inter alia, to consider and approve:- 1. To consider and approve the resignation of Mr. Rakesh kothari (M.no. A45882 ) from the post of Company Secretary & Compliance Officer 2. To consider and approve the appointment of Ms. Purnima Badola ( M.no. A36200) as Company Secretary and Compliance officer 3. To consider and approve appointment Mr.Kirit kumar Madhavlal Shah as Additional Executive Director of the Company 4. To consider and approve the Resignation of Rajkumar Mahendra Singh (Din no: 08670982 from the post of Managing Director 5. To consider any other matter, with the permission of the Chair; |
| 29 05 2025 | Quarterly Results |
| 18 07 2025 | Inter-alia, to consider and , to transact the following business:- 1.To consider and approve the resignation of Choudhary Choudhary & Co. Chartered Accountants (FRN. 002910C) from the position of Statutory Auditor of the company with effect from 14th July 2025. 2. To consider and approve the appointment of M/s S K B J P & Co. Chartered Accountants (FRN. 122832W) as Statutory Auditor of the company with effect from 15th July 2025 |
| 02 09 2025 | A.G.M. |
| 14 11 2025 | Half Yearly Results |
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