Shareholding for the Period Ended March 31, 2017
Alexander Stamps And Coin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here15-04-2017
15-04-2017
Change in Directorate
Request to remove the name of Ms. Rupal Patel from the management of the company on website of BSE, as by mistake, her name was communicated to BSE by the Company13-04-2017
Quarterly Statement Of Investor Complaints For The Quarter Ended On 31St March, 2017
With reference to above, please find Quarterly Statement of investor Complaints for the Quarter ended on 31st March, 201712-04-2017
Outcome of Board Meeting
To . The General Manager-Listing Corporate Relationship Department The BSE Limited Ground Floor, P.J. Towers, Dalal Street, Mumbai Scrip Code: 511463 Dear Sir, Sub.: Outcome of Board Meeting 10th April, 2017' With reference to above subject and in compliance with of the Listing Agreement, we hereby submit the following outcome of the Meeting of board of Director held today i.e. 10th April, 2017 at 2:30 p.m.:- 1. Acceptance of resignation...10-04-2017
BOARD MEETING 31Th March, 2017
To The General Manager-Listing Corporate Relationship Department BSE Limited, Ground Floor, P.J. Towers, Dalal Street, Mumbai Scrip Code: 511463 Dear Sir/Madam, SUB: - NOTICE OF BOARD MEETING 31th March, 2017 The meeting of the Board of Directors of the Company will be held on 10th April, 2017 at 2:30 p.m. at the Registered Office of the Company to transact the following business: 1. To accept resignation of Mr. Pragnesh R Pandya from...31-03-2017
Outcome of Board Meeting
Dear Sir, Sub.: Outcome of Board Meeting With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March, 2017 at 03:00 p.m.:- 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information....30-03-2017
Outcome of Board Meeting
Dear Sir, Sub.: Outcome of Board Meeting With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March, 2017 at 03:00 p.m.:- 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information....30-03-2017
Updates
A separate meeting of the Independent Directors of M/s. Alexander Stamps And Coin Limited will be held on Thursday, 30th March, 2017 at 3.00 P.M at the Registered Office of the Company to transact the following business: 1)To review the performance of Non-Independent Directors and the Board as a whole. 2)To Review the performance of the Chairman of the Company. 3)To access the Quantity, Quality and timeliness of flow of information....23-03-2017
Updates
A separate meeting of the Independent Directors of M/s. Alexander Stamps And Coin Limited will be held on Thursday, 30th March, 2017 at 3.00 P.M at the Registered Office of the Company to transact the following business: 1)To review the performance of Non-Independent Directors and the Board as a whole. 2)To Review the performance of the Chairman of the Company. 3)To access the Quantity, Quality and timeliness of flow of information....23-03-2017
22Nd March, 2017 Notice Of The Extra-Ordinary General Meeting
Dear Sir, With reference to the cited subject and in continuation of our earlier intimation dated 20th March, 2017 relating to outcome of the Board of Directors' meeting, please find attached herewith Notice of the Extra-Ordinary General Meeting for your perusal. Please take note of the above and acknowledge the receipt. For Alexander Stamps and Coin Limited Anirudh Sethi Director (DIN: 06864789)22-03-2017