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BOARD MEETINGS
Aelea Commodities Ltd.
BSE CODE: 544213   |   ISIN CODE : INE0T3401029
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Source DateBoard Meeting DateDetails
10-Oct-2025 15-Oct-2025 Half Yearly Results
13-Aug-2025 20-Aug-2025 Inter alia, to consider and approve:- (1). The excess remuneration paid to Executive Directors and approve the waiver of recovery, subject to approval by the shareholders at the AGM; (2). The Material Related Party Transactions with M/S. Sumita A. Patel (Proprietorship firm of Mrs. Sumita Ashok Patel who is Promoter/ Relative of director of the company), subject to approval by the shareholders at the AGM; (3). The Proposal for Incorporation of a Wholly Owned Subsidiary (WOS); (4). The directors report along with annexure for the financial year ended 31st March, 2025; (5). To appoint Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary as Scrutinizer to ascertain Voting process of 7th Annual General Meeting of the Company; (6). To fix Book closure period for 7th Annual General Meeting of the Company; (7). Notice and fix date, day, time and place to call & convene 7th Annual General Meeting of Company through Video Conferencing and Audio Visual means;
22-May-2025 29-May-2025 Audited Results
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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No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
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SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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