Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate from RTA under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Alexander Stamps And Coin Ltd - 511463 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 1010 Name of the Signatory :- Nishi JaiswalDesignation :- Company Secretary and Compliance Officer Alexander Stamps And Coin Ltd - 511463 - Statement Of Standalone Financial Results For The Quarter Ended On March 31, 2021
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 AM and concluded at 07:00 PM discussed and approved the following items: 1. Approve and take on record the audited (Standalone) financial results of the Company for the quarter ended as on 31st March, 2021; You are requested to take the above on your kind note, do the needful and oblige. Alexander Stamps And Coin Ltd - 511463 - Statement Of Standalone Financial Results For The Year Ended March 31, 2021
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 AM and concluded at 07:00 PM discussed and approved the following items: 1. Approve and take on record the audited (Standalone) financial results of the Company for the year ended as on 31st March, 2021; You are requested to take the above on your kind note, do the needful and oblige. Alexander Stamps And Coin Ltd - 511463 - Outcome Of The Board Meeting On 25Th June, 2021
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 AM and concluded at 07:00 PM discussed and approved the following items: 1. Approve and take on record the audited (Standalone) financial results of the Company for the quarter ended as on 31st March, 2021; 2. Approve and take on record the audited (Standalone) financial results of the Company for the year ended as on 31st March, 2021; You are requested to take the above on your kind note, do the needful and oblige. Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 25.06.2021.
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. Approve and take on record the audited (Standalone) financial results of the Company for the quarter ended as on 31st March, 2021; 2. Approve and take on record the audited (Standalone) financial results of the Company for the year ended as on 31st March, 2021; Alexander Stamps And Coin Ltd - 511463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by M/s Kuldeep Thakkar & Associates, Practicing Company Secretaries, Vadodara. Alexander Stamps And Coin Ltd - 511463 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 1001 Name of the Signatory :- Nishi JaiswalDesignation :- Company Secretary and Compliance Officer Alexander Stamps And Coin Ltd - 511463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
To, Date: 16th April 2021 Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India. Scrip Code: 511463 Dear Sir/Madam, Sub: Submission of Annual Secretarial Compliance Report for the year ended March 31, 2020 Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, issued by M/s D Patel & Associates, Practicing Company Secretaries, Vadodara. This is for your information and records. Kindly take the same on record.