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Alexander Stamps And Coin Ltd.
BSE CODE: 511463   |   NSE CODE: NA   |   ISIN CODE : INE191N01012   |   21-Nov-2024 Hrs IST
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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
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