Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Revised Outcome
Revised outcome of board Meeting Held On 5Th July, 2024 To Discuss AGM Related Agendas.06-07-2024
06-07-2024
Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under the regulation for details of securities dematerialized /rematerialized during the quarter ended June 30, 2024.06-07-2024
Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th July, 2024 To Discuss AGM Related Agendas.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 5th day of July, 2024 has discussed agendas as described in Outcome.05-07-2024
Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Postpone And Rescheduling Of Board Meeting
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve material Related Party transactions 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2024. 3. To approve Notice for convene 32nd AGM to be held on Saturday, 3rd August 2024. 4. To approve Annual Report for the FY 2023-24. 5. To approve appointment of a Secretarial Auditor for the FY 2024-25. 6. To approve appointment of an Internal Auditor for the FY 2024-25.26-06-2024
Alexander Stamps And Coin Ltd - 511463 - Closure of Trading Window
Intimation for Closure of Trading Window for the quarter ended 30th June, 202426-06-2024
Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for For Meeting To Be Held On June 28, 2024
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve 1. To fix date, time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2024 3. To approve Annual Report for the FY 2023-24. 4. To approve material Related Party transactions 5. To approve appointment of Secretarial Auditor . 6. To approve appointment of Internal Auditor 7. Any other agenda with the permission of Chair.20-06-2024
Alexander Stamps And Coin Ltd - 511463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate of non-applicability of Annual Secretarial Compliance Report for the year ended on 31st March 2024. Kindly take the same on your record.27-05-2024
Alexander Stamps And Coin Ltd - 511463 - Audited Financial Results For The Financial Year Ended 31St March, 2024
Audited Finacial result for the Financial year ended 31st March, 202424-05-2024
Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcomes Of Board Meeting For The Quarter And Year Ended On 31.03.2024
Outcomes of the Board meeting held on 24.05.2024 to consider , approve the Audited Financial Statement together with Audit report for the quarter and the year ended on 31.03.2024.24-05-2024
Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Considering And Approving The Standalone Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve The Standalone Audited Financial Results of the Company for The Quarter and Year Ended March 31, 2024. pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015.13-05-2024