Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Pursuant To Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 14Th August, 2023
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To approve and take on record the Un-audited Financial Statements (Standalone) for the first quarter ended on 30th June, 2023(2023-24). 2. To approve the removal of Mr. Ramavatar Jain, Independent Director, due to death. 3. To appoint an Additional Director in place of Mr. Ramavtar Jain. 4. To approve the resignation of Ms. Nishi Jaiswal, Company Secretary, w.e.f 30th August, 2023.06-08-2023