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.12-02-2024