Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from RTA under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome Of The Board Meeting Held On December 28, 2022
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 03:00 PM and concluded at 4:00 PM, have considered, discussed and approved the following agenda item: 1. The Board members have decided to postpone the proposal of preferential issue. For the same, the Board will constitute separate committee and finalise the investors, terms-conditions and value of Equity Shares. You are requested to take the above on record and do the needful and oblige. Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th December, 2022 to inter alia consider a proposal for issuance of equity shares by way of a preferential issue, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. Following agendas in addition to approval of preferential issue are also going to discuss: 1. To approve Notice for convene 1st (01/FY 2022-23) EOGM to be held on 21st January 2023; 2. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutiniser of ensuing EOGM. This is for your kind information and record please. Alexander Stamps And Coin Ltd - 511463 - Results-Financial Result For September 30, 2022.
The Board has approved the Financial Result for the quarter and half year ended on September 30, 2022. Alexander Stamps And Coin Ltd - 511463 - Results-Financial Result For September 30, 2022.
The Board has approved the Financial Result for the quarter and half year ended on September 30, 2022. Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome??of??the??board??meeting??held??on??november??14,??2022.??
The Board has approved the Un-audited Financials Result for the quarter and half year ended on September 30, 2022. 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 November, 2022
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To approve and take on record the un-audited (Standalone) financial results of the Company for the quarter ended as on 30th September, 2022 Alexander Stamps And Coin Ltd - 511463 - Corporate Announcement Related To Company'S Business Developments, Preferential Issue Of Equity Shares And Acquisition Of Assets
Dear Sir, As a part of briefing the Company's business developments, growth story and related updates to stock exchange and stakeholders at large, we wish to inform your good office that: The Board members are in discussion to come up with following business developments, issue of equity shares on preferential basis and acquisition of assets as attached. Regards. Alexander Stamps And Coin Ltd - 511463 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0404 Name of the Signatory :- Nishi JaiswalDesignation :- Company Secretary and Compliance Officer Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments. Dear Sir, Pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments, We herewith inform that, Mr. Vipulchandra P Thakkar has been appointed as Non - Executive, Independent Director by the members of the Company at its 30th Annual General Meeting held on Saturday, 24th September, 2022. A brief profile of Mr. Vipuichandra P Thakkar is enclosed herewith as Annexure A. This is for your kind information and record please.