Alexander Stamps And Coin Ltd - 511463 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2024
We are enclosing herewith the Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the year ended on 31st March, 2024 issues by a PCS. Kindly take the same on your records. Alexander Stamps And Coin Ltd - 511463 - Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2024
compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the financial year ended 31st March, 2024. Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
confirmation certificate received from our Registrar and share Transfer Agent (RTA) M/s MCS Share Transfer Agent Limited under Regulation 74(5) of the SEBI(Depositiories and Participants )Regulation, 2018 for the Quarter ended 31st March, 2024 Alexander Stamps And Coin Ltd - 511463 - Appointment of Company Secretary and Compliance Officer
REG: Intimation of Resignation of Company Secretary and Compliance officer. Ref: Additional details required under SEBI Circular dated July 13, 2023, for corporate announcement filed under regulation 30 of SEBI (LODR) Regulation, 2015- not submitted in 24 Hours (Date of resignation letter is 01/07/2023 & informed on 14/08/2023 with reference to the above- mention subject, the Board of Director of the company at its meeting held on 14th August, 2023 have transacted and approved the resignation of Ms. Nishi Jaiswal, Company Secretary, with effect from 30th August 2023, As per the HR policy of the company, all KMPs should serve 60 days " Notice period " to the company before their departure. Accordingly, Ms. Nishi has submitted her resignation letter with which came into effect on 30th August , 2023. The Board has meeting on 14th August, 2023 to discuss multiple agendas and along with the same, the Board has approved the resignation which intimated to BSE on same day without delay. Alexander Stamps And Coin Ltd - 511463 - Appointment of Company Secretary and Compliance Officer
Reg. Intimation of Appointment of Company Secretary cum Compliance Officer Ref: submit reason for delay for not informing the appointment details within 12 hours. dear sir, With reference to the above- mentioned subject, the Board of Directors of the company at its meeting held on 4thOctober, 2023 have approved the appointment of Mr. Rushi Kakkad, as a Company Secretary. As Board get confirmation for his appointment as on 1st October 2023 and same was approved by our board on its meeting held on 4th October, 2023. Hence, effective date of Appointment is 1st October 2023. However, the Board has intimated to stock exchange on the same day on which the board has approved the same. Alexander Stamps And Coin Ltd - 511463 - Closure of Trading Window
Trading window closure w.e.f 1st April, 2024 Alexander Stamps And Coin Ltd - 511463 - Appointment Of Ms Pranali Dholabhai As A Compliance Officer And Company Secretary Of The Company
As per Reg 6 of LODR 2015 read with the Companies Act 2013 and its rules, the Board of Directors be and is hereby appoint Ms Pranali Dholabhai as a Compliance Officer cum Company Secretary of the Company w.e.f 16th February 2024. You are requested to consider the same and take record of the same. Alexander Stamps And Coin Ltd - 511463 - Appointment of Company Secretary and Compliance Officer
As per Reg 6 of LODR, 2015 and applicable sections of the Companies Act 2013 read with its rules, the Board of Directors be and is hereby appoint Ms Pranali Dholabhai as a Company Secretary cum Compliance Officer the Company w.e.f. 16th February 2024. You are requested to take on record and consider the same. Alexander Stamps And Coin Ltd - 511463 - Results For - 31St December 2023- 3Rd Qtr Of FY 2023-24
We hereby attach outcome of the Board Meeting convened on 12th February 2024 for the 3rd Qtr of FY 23-24 ended on 31st December 2023. You are requested to consider the same and take on record. Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th February 2024
Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. February 12, 2024, approved: A. The Un-Audited Financial Results of the Company for the quarter ended December, 2023 along with the Limited Review Report thereon. B. Appointment of Ms Pranali Dholabhai as a Compliance officer and Company Secretary of the Company w.e.f. 16th February 2024. Additional details for the same has been attached as an 'Annexure A' to this outcome. We are enclosing herewith, a copy of the Un-Audited Financial Results for the quarter ended 31st December, 2023 along with the Limited Review Report thereon by auditor and Profit and Loss statement. The Meeting commenced at 06.00 p.m. and concluded at 8:30 p.m. You are requested to take this on your records.