AA Plus Tradelink Ltd
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
AA Plus Tradelink Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018.
16
total announcements
543319.BO · 15 min delayed
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced the voting results of its 10th Annual General Meeting, where two resolutions were passed with 100% approval from public non-institutional shareholders and 12.7541% approval from total shareholders.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd held its 10th Annual General Meeting on September 26, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and Mr. Ashok Amritlal Shah was re-appointed as a Non-Executive Non-Independent Director.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced the outcome of its 10th Annual General Meeting, where shareholders approved the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced the closure of its trading window for half-year ended 30.09.2026, as per SEBI regulations and the company's internal code of conduct.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced the notice of its 11th Annual General Meeting.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced its 11th Annual Report, which includes the company's financial performance and other relevant information.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced the notice of its 11th Annual General Meeting (AGM) to be held on 29th June 2023.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has revised its e-voting disclosure due to a typographical error, providing details for the 10th Annual General Meeting to be held on September 26, 2026.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has revised its book closure dates due to a clerical error, and the register of members and share transfer books will be closed from September 20th to September 26th for the 10th Annual General Meeting.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has revised its board meeting outcome due to a clerical error, announcing the appointment of a new non-executive director, Mr. Ashok Amritlal Shah, and other key decisions.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced the appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director, who will attain the age of seventy-five years on 19th September, 2026.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced the provision of remote E-voting facilities for its 10th Annual General Meeting to be held on September 26, 2026.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced book closure and 10th Annual General Meeting dates. The register of members and share transfer books will be closed from September 19, 2026, to September 26, 2026, for the AGM on September 26, 2026.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has announced the outcome of its Board of Directors meeting held on September 1, 2026. The Board approved the company's annual report, notice of 10th Annual General Meeting, and other matters. The company also announced the appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director.
AA Plus Tradelink Ltd
AA Plus Tradelink Ltd has scheduled a Board Meeting on 01/09/2026 to consider and approve various business matters, including the Board's Report, Notice of 10th Annual General Meeting, and reappointment of a Non-Executive Director.