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Alexander Stamps And Coin Ltd - 511463 - Certificates Under Regulation 40(9) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed certificates dated October 04, 2022 and October 17, 2022 for the quarter ended on March 31, 2022 received from RTA and Mr. Kuldip Thakkar, Proprietor of Kuldip Thakkar & Associates, Company Secretaries, respectively. These certificates have been issued in terms of Regulation 40(9) read with Regulation 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.
17-10-2022
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Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate from RTA under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
14-10-2022
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Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Intimation under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments.
29-09-2022
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Alexander Stamps And Coin Ltd - 511463 - Scrutinizer Report Cum Voting Result Along With Outcome Of 30Th AGM Of The Company.

Consolidated Scrutinizer Report on remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rules 20 of the Companies (Management & Administration) Rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') and Remote Electronic Voting during the 30th Annual General Meeting of Alexander Stamps And Coin Limited, held on Saturday, September 24, 2022 at 11:00 A.M. (IST) through Video Conferencing ("VC'''') I Other Audio Visual Means ("OA VM").
26-09-2022
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Alexander Stamps And Coin Ltd - 511463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Outcome/ Summary of proceedings and Voting results of the 30th Annual General Meeting held on September 24, 2022.
25-09-2022
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Alexander Stamps And Coin Ltd - 511463 - Notice Of 30Th Annual General Meeting Along With Annual Report For The F.Y. 2021-22.

Notice of 30th Annual General Meeting along with Annual Report for the F.Y. 2021-22.
24-08-2022
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Alexander Stamps And Coin Ltd - 511463 - Notice Of 30Th Annual General Meeting Along With Annual Report For The F.Y. 2021-22

Notice of 30th Annual General Meeting along with Annual Report for the F.Y. 2021-22 scheduled to be held on 24.09.2022.
24-08-2022
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome Of BM Held On 16.08.2022.

Board of Directors of the Company at its meeting held today, i.e. 16th August 2022 have transacted and approved various agendas
16-08-2022
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