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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, 8Th November, 2023

 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday, 8th November, 2023 To approve and take on record the Unaudited Financial Statements for second quarter ended on 30 September, 2023
27-10-2023
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Alexander Stamps And Coin Ltd - 511463 - Appointment of Company Secretary and Compliance Officer

 Intimation for the Appointment of Company Secretary and Compliance Officer of the Company under Regulation 30 SEBI (LODR) Regulations, 2015 This is to inform that Mr. Rishi Kakkad Member of ICSI has been appointed as Company Secretary and Compliance Officer of the Company w.e.f 1st October 2023, Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations 2015
04-10-2023
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Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
04-10-2023
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Alexander Stamps And Coin Ltd - 511463 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Year Ended 31St March, 2023.

 Please find enclosed herewith Certificate from a Practicing Company Secretary in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
28-09-2023
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Alexander Stamps And Coin Ltd - 511463 - Notice For 31St Adjourned Annual General Meeting Of Alexander Stamps And Coins Limited

 31st Annual General Meeting of Alexander Stamps and Coins Limited was scheduled to be held on Saturday, 26th August, 2023 through VC/OAVM was adjourned due to non-presence of a valid quorum as required under Articles of Association and Section 103 of the Companies Act, 2013 and now ill be held on Friday, 22nd September, 2023 at 11:00 Hours (IST) through VC/OAVM.
26-09-2023
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Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 Appointment of Mr. Jignesh Soni as an Additional Independent Director of the Company w.e.f. 14.08.2023 for a period of five years subject to approval of members of the company in the ensuing Annual General Meeting.
25-09-2023
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Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Intimation of change of registered office of the company within the local limits of city where the registered office of the company is presently situated Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015
25-09-2023
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Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Demise

 Intimation of Demise of Late Mr. Ramavtar Jain under Regulation 30 SEBI (LODR) Regulations, 2015
25-09-2023
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Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 SEBI (LODR) Regulation, 2015 read with Para A Part A of Schedule III to the said regulations we hereby inform you that Ms. Nishi Jaiswal has resigned from the position of Company Secretary of the Company w.e.f. 31.08.2023.
25-09-2023
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Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir, We hereby submitting Outcome, Voting results and scrutinizer Report related to AGM held on 22nd September 23. You are requested to do the needful.
25-09-2023
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