Alexander Stamps And Coin Ltd - 511463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, As we conducted AGM on 31st December 2020 through Video Conferencing / Other Audio Visual Means in association of CDSL e-voting facility, be and is hereby submit Scrutiniser Report issued by Kuldip Thakkar & Associates, Company Secretaries, Vadodara. Kindly consider the same and do the needful. Alexander Stamps And Coin Ltd - 511463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, In the 28th AGM of Alexander Stamps & Coin Limited, we have followed all procedural requirement as required under SEBI Rules, LODR and Companies Act 2013. After considering the same, we hereby attach final outcome and proceedings of AGM which was held on 31st December 2020 for your reference. Regards, Anirudh Sethy Director Alexander Stamps And Coin Ltd - 511463 - Reg. 34 (1) Annual Report
Dear Sir, As the Shareholders approve and adopt 28th Annual Report in the previous Annual General Meeting conveyed on 31st December 2020. As a part of Corporate announcement under Reg. 34 of LODR, we hereby attach Annual Report for your ready reference. Kindly consider the same and take on record. Regards, Anirudh Sethy Director Alexander Stamps And Coin Ltd - 511463 - Reg. Submitting Outcome Of The Board Meeting Held On 24Th December 2020
December 24, 2020 To, Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai- 400 021 Ref: Scrip Code No.: 511463 (BSE) Sub: Outcome of the Board Meeting on December 24, 2020 Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 PM and concluded at 2:30 PM discussed and approved agendas as attached in the file. For ALEXANDER STAMPS AND COINS LIMITED Anirudh Sethi Director (DIN: 06864789) Place: Vadodara Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Reg. Intimation Of Board Meeting Dated 24Th December 2020
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2020 ,inter alia, to consider and approve To, Date: December 22, 2020 Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai- 400021. Ref: Scrip Code No.: 511463 (BSE) Sub: Board Meeting to be held on December 24th 2020 at shorter notice Dear Sir, With reference to the above-mentioned subject, the Company hereby informs the stake holders that the Meeting of the Board of Directors of the Company shall be convened at a shorter notice on Thursday, December 24, 2020 at 11:00 a.m. at the registered office of the Company to discuss and approve, inter alia and if thought fit, the attached agenda items. Alexander Stamps And Coin Ltd - 511463 - Compliance Certificate For The Period Ended 30.09.2020
Compliance Certificate for the period ended 30.09.2020 Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74 (5) for the period ended Sep., 2020. Alexander Stamps And Coin Ltd - 511463 - Compliances - Compliance Certificate For The Period Ended September, 2020
Compliances - Compliance Certificate for the period ended September, 2020 Alexander Stamps And Coin Ltd - 511463 - Shareholding for the Period Ended September 30, 2020
Alexander Stamps And Coin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Alexander Stamps And Coin Ltd - 511463 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Anirudh SethiDesignation :- Managing Director / Whole Time Director