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Board Meetings
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Aelea Commodities Ltd.
BSE CODE: 544213   |   NSE CODE: NA   |   ISIN CODE : INE0T3401029   |   21-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
21-Mar-2025 31-Mar-2025 Inter alia, to consider and approve:- (1). Resignation Company Secretary and Compliance Officer of the company, (2). Appointment of new Company Secretary and Compliance Officer of the company, (3). Change the Key Managerial Personnel etc.
08-Jan-2025 16-Jan-2025 Inter alia, to consider and approve:- 1. To review and approve the Writing off of certain Balance of Debtors; 2. To Discussion on the process for updating the company?s trademark and copyrights to reflect the new name (from ?Pvt Ltd? to "Ltd"). 3. To authorize the Management of the Company to purchase and/or sell assets on behalf of the Company; 4. To consider any other item with the prior permission of the Chairperson
21-Oct-2024 26-Oct-2024 Half Yearly Results
21-Aug-2024 28-Aug-2024 Audited Results
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