Alexander Stamps And Coin Ltd - 511463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Mam, We hereby attach Scrutinizer Report and AGM''s Voting Results for your record and reference. This is in ref to Reg 30 read with Reg 46 of LODR, 2015. You are requested to consider the same and do the needful. Alexander Stamps And Coin Ltd - 511463 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, We hereby attach outcome and proceedings of 31st AGM convened on Friday, 22nd September 2023. The Voting results along with Scrutinizer Report will be available on the website of the Company. The AGM concluded at 11:30Hrs (IST). You are requested to take this on your records. Yours Faithfully, Anirudh Sethi Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Meeting Updates
INTIMATION UNDER REG 30 NEWSPAPER ADVERTISEMENT FOR 31st AGM Alexander Stamps And Coin Ltd - 511463 - NOTICE FOR ADJOURNED ANNUAL GENERAL MEETING DATED 22ND SEPTEMBER 2023
Dear Sir, We hereby attaching Adjourned AGM Notice for your record and perusal. You are requested to consider the same and do the needful. Alexander Stamps And Coin Ltd - 511463 - Sub: Submission Of Outcome Of The Date Of AGM Held On August 26, 2023.
Dear Sir/Mam, With reference to the above-mentioned subject, the Board of Directors of the Company at its shareholders'' Annual General Meeting held on Saturday, i.e. 26th August 2023 has been adjourned to the Friday, 22nd September 2023 due to lack of quorum present at the meeting. You are requested to take note of the same and bring the same in the notice of shareholders and other stakeholders. Regards. Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Revised Outcome
Ref: Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Required full details not provided as per SEBI Circular dated September 09, 2015 for change in Director/KMP/Auditor/Compliance Officer (Reason/Date/profile/Relationship) Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for 31st AGM to be held on 26.08.2023 Alexander Stamps And Coin Ltd - 511463 - Financial Result Q1 2023-24
Financial Results Q1_2023-24 Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome Of BM Held On 14.08.2023 For Q Financials
The Board has taken into record the Un-Audited Financial Result for Q1_2023-24 Alexander Stamps And Coin Ltd - 511463 - Reg. 34 (1) Annual Report.
ANNUAL REPORT 2022-23