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Alexander Stamps And Coin Ltd.
 
Source DateBoard Meeting DateDetails
04-Nov-2024 12-Nov-2024 Quarterly Results
01-Aug-2024 12-Aug-2024 Quarterly Results
26-Jun-2024 05-Jul-2024 A.G.M.
20-Jun-2024 28-Jun-2024 A.G.M.
13-May-2024 24-May-2024 Audited Results
31-Jan-2024 12-Feb-2024 Quarterly Results
11-Dec-2023 18-Dec-2023 Inter alia, to consider and approve:- 1. To approve proposal of preferential issue/private placement of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 5 Crores; 2. To review and consider having Extra Ordinary General Meeting to approve preferential issue. 3. To review and confirm minutes of the Board Meeting held on 8" November, 2023.
27-Oct-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
13-Jul-2023 21-Jul-2023 A.G.M. Inter alia, to consider and approve:- 1. To approve material Related Party transactions with Ms. Vandana Sethi and Mr. Anirudh Sethi. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2023. 3. To approve Notice for convene 31st AGM to be held on 26th August 2023. 4. To approve Annual Report for the FY 2022-23. 5. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM
19-May-2023 30-May-2023 Quarterly Results & Audited Results
06-Feb-2023 10-Feb-2023 Quarterly Results
15-Dec-2022 28-Dec-2022 Preferential Issue of shares
09-Nov-2022 14-Nov-2022 Quarterly Results
08-Aug-2022 16-Aug-2022 Inter to consider and approve: 1. To approve material Related Party transactions with Ms. Vandana Sethi and Mr. Anirudh Sethi. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2022. 3. To approve Notice for convene 30th AGM to be held on 24th September 2022. 4. To approve Annual Report for the FY 2021-22. 5. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. 6. To approve re-appointment of Sheetal Samriya & Associates, Chartered Accountants as a Statutory Auditors for the FY 2022-23 to 2024-25. 7. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Secretarial Auditor for the FY 2021-22 and 2022-23 8. The Board of Directors on recommendation Nomination & Remuneration Committee subject to approval of the members at ensuing AGM, proposed to regularize the appointment of Mr. Vipulchandra Thakkar as Non ? Executive, Independent Director of the Company.
01-Aug-2022 08-Aug-2022 Audited Results & A.G.M. & Quarterly Results
27-Apr-2022 07-May-2022 Quarterly Results & Audited Results
21-Jan-2022 02-Feb-2022 Preferential Issue of shares & Quarterly Results
12-Nov-2021 14-Nov-2021 Preferential Issue of shares (Revised) & Quarterly Results
10-Nov-2021 15-Nov-2021 Preferential Issue of shares & Quarterly Results
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