Alexander Stamps And Coin Ltd - 511463 - Closure of Trading Window
Sub.: Intimation of Closure of Trading Window for the BM scheduled to be held on 16.08.2022.13-08-2022
13-08-2022
Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Sub: Intimation Of The Date Of Board Meeting To Be Held On August 16, 2022.
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 16th August, 2022.08-08-2022
Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome Of BM Held On 08.08.2022.
Th Board have approved and transacted the Un-audited Financial Results for the Q1 of FY 2022-23.08-08-2022
Alexander Stamps And Coin Ltd - 511463 - Closure of Trading Window
Trading Window for buying, selling, pledging, dealing, trading etc. in the securities of the Company shall remain closed from Monday, August 08, 2022 till the completion of 48 hours after the declaration / publication of Unaudited Financial Results of the Company for the First Quarter to be ended on June 30, 2022 of the Current Financial year 2022-23.08-08-2022
Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Board Meeting Of The Company Has Been Scheduled To Be Held On 08.08.2022.
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 1. To approve material Related Party transactions with Ms. Vandana Sethi and Mr. Anirudh Sethi. 2. To approve and take on record the un-audited (Standalone) financial results of the Company for the quarter ended as on 30th June, 2022. 3. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2022. 4. To approve Notice for convene 30th AGM to be held on 24th September 2022. 5. To approve Annual Report for the FY 2021-22. 6. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. 7. To approve re-appointment of Sheetal Samriya & Associates, Chartered Accountants as a Statutory Auditors for the FY 2022-23 to 2024-25. 8. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Secretarial Auditor for the FY 2021-22 and 2022-2301-08-2022
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, 201815-07-2022
Alexander Stamps And Coin Ltd - 511463 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nishi JaiswalDesignation :- Company Secretary and Compliance Officer13-07-2022
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
Certificates dated July 04, 2022 and July 12, 2022 for the quarter ended on May 30, 2022 received from RTA and Mr. Kuldip Thakkar, Proprietor of Kuldip Thakkar & Associates, Company Secretaries.13-07-2022
Alexander Stamps And Coin Ltd - 511463 - Clarification sought from Alexander Stamps And Coin Ltd
The Exchange has sought clarification from Alexander Stamps And Coin Ltd on June 28, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.28-06-2022
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
Revised certificate issued by M/s. Kuldip Thakkar & Associates, Practicing Company Secretary, for the year ended 31st March, 2022.16-06-2022