BSECompany UpdateMgmt Change9h ago
AA Plus Tradelink Ltd
Announcement under Regulation 30 (LODR)- Change in Management
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.
BSECompany Update9h ago
AA Plus Tradelink Ltd
Corporate Announcement under Regulation 44 of SEBI (LODR) Regulations, 2015, regarding providing Remote E-Voting Facilities for the Annual General Meeting
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.
BSECorp. ActionResults9h ago
AA Plus Tradelink Ltd
Corporate Announcement under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closure.
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.
BSEBoard MeetingMgmt Change9h ago
AA Plus Tradelink Ltd
Outcome of the meeting of Board of Directors dated 01.09.2026
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.
BSEBoard MeetingMgmt Change6d ago
AA Plus Tradelink Ltd
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the various business matters ....
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.