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Alexander Stamps And Coin Ltd - 511463 - Outcome Of The Board Meeting Held On May 30, 2023 - Approval Of Audited Annual Financial Statements & Audited Financial Results Of The Company For The Financial Year Ended March 31, 2023(2022-23)

 With reference to the above-mentioned subject, we wish to inform Exchange that the Board of Directors at their meeting held today i.e. May 30, 2023 have approved and taken on record the following item: 1. The Board has approved the Audited (Standalone) Financial Results for the Fourth quarter and Financial year ended on 31st March 2023. In this connection, we are enclosing herewith the following: A. Statement of Audited Financial Results (Standalone) of the Company for the Fourth Quarter and Financial year ended on 31st March 2023. (Annexure-1) B. Independent Auditors' (M/s. M Sahu & Co., Vadodara) Report on the above Financial Results (Standalone) as at 31st March 2023. (Annexure-2) C. Declaration of the Company on the Unmodified Opinion of Statutory Auditors of the Company viz. M/s. M Sahu & Co., Vadodara, on Standalone Financial Results for the Financial year ended on 31st March 2023. (Annexure-3)
30-05-2023
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2023 - Approval Of Audited Annual Financial Statements & Audited Financial Results Of The Company For The Financial Year Ended March 31, 2023(2022-23)

 With reference to the above-mentioned subject, we wish to inform Exchange that the Board of Directors at their meeting held today i.e. May 30, 2023 have approved and taken on record the following item: 1. The Board has approved the Audited (Standalone) Financial Results for the Fourth quarter and Financial year ended on 31st March 2023. In this connection, we are enclosing herewith the following: A. Statement of Audited Financial Results (Standalone) of the Company for the Fourth Quarter and Financial year ended on 31st March 2023. (Annexure-1) B. Independent Auditors' (M/s. M Sahu & Co., Vadodara) Report on the above Financial Results (Standalone) as at 31st March 2023. (Annexure-2) C. Declaration of the Company on the Unmodified Opinion of Statutory Auditors of the Company viz. M/s. M Sahu & Co., Vadodara, on Standalone Financial Results for the Financial year ended on 31st March 2023. (Annexure-3)
30-05-2023
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Alexander Stamps And Coin Ltd - 511463 - Outcome Of The Board Meeting Held On May 30, 2023 - Approval Of Audited Annual Financial Statements & Audited Financial Results Of The Company For The Financial Year Ended March 31, 2023(2022-23)

 Dear Sir/Madam, With reference to the above-mentioned subject, we wish to inform Exchange that the Board of Directors at their meeting held today i.e. May 30, 2023 have approved and taken on record the following item: 1. The Board has approved the Audited (Standalone) Financial Results for the Fourth quarter and Financial year ended on 31st March 2023. In this connection, we are enclosing herewith the following: A. Statement of Audited Financial Results (Standalone) of the Company for the Fourth Quarter and Financial year ended on 31st March 2023. (Annexure-1) B. Independent Auditors' (M/s. M Sahu & Co., Vadodara) Report on the above Financial Results (Standalone) as at 31st March 2023. (Annexure-2) C. Declaration of the Company on the Unmodified Opinion of Statutory Auditors of the Company viz. M/s. M Sahu & Co., Vadodara, on Standalone Financial Results for the Financial year ended on 31st March 2023. (Annexure-3)
30-05-2023
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Alexander Stamps And Coin Ltd - 511463 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time ("SEBI PIT Regulations") and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons (''COC'') framed by Alexander Stamps And Coin Limited (the ''Company''), we hereby inform the Exchanges that the Trading Window for buying, selling, pledging, dealing, trading etc. in the securities of the Company shall remain closed from Sunday, May 28, 2023 till the completion of 48 hours after the declaration / publication of Quarterly/Annual Audited Financial Results of the Company for the Quarter ended on 31.03.2023.
19-05-2023
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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 Tuesday, 30Th May, 2023.

 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To approve and take on record the Audited Financial Statements (Standalone) for the Financial Year ended 31st March, 2023(2022-23). 2. To approve and take on record the Audited Financial Results (Standalone) for the Forth Quarter and Financial Year ended March 31, 2023(2022-23).
19-05-2023
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Alexander Stamps And Coin Ltd - 511463 - Certificates Under Regulation 40(9) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed certificates dated April 03, 2023 and April 18, 2023 for the quarter ended on March 31, 2023 received from RTA and Mr. Kuldip Thakkar, Proprietor of Kuldip Thakkar & Associates, Company Secretaries, respectively.
12-05-2023
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Alexander Stamps And Coin Ltd - 511463 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Subject: Non applicability of Annual Secretarial Compliance Report for the year ended on 31st March, 2023
29-04-2023
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Alexander Stamps And Coin Ltd - 511463 - Certificates Under Regulation 40(9) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificates under Regulation 40(9) read with 61(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-04-2023
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Alexander Stamps And Coin Ltd - 511463 - Certificates Under Regulation 40(9) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificates under Regulation 40(9) read with 61(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-04-2023
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Alexander Stamps And Coin Ltd - 511463 - Compliance Certificate For The Period Ended On 31/03/2023

 SUB: COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES EXCHANGE AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE 12TH APRIL, 2023.
18-04-2023
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