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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Dec-2024	16-Dec-2024	Preferential Issue	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve 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 16th December 2024 inter alia to: 1. To approve proposal of preferential issue/private placement in cash/kind of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 15 Crores; 2. To review and consider having Extra Ordinary General Meeting to approve preferential issue. 3. To review and confirm latest business engagements and new developments for the business expansion. This is for your kind information and record please. We, Alexander Stamps and Coin Limited (the 'Company'), hereby submit this letter to inform you and the esteemed stakeholders of the Company about the decision of the Board of Directors of the Company to postpone the preferential issue of Equity Shares due to nonavailability of proper resources and incompatibility of the Investors who are going to participate in proposed issue in the board meeting held on Monday, 16' December, 2024. Said agenda will further be taken into consideration in the 4' quarter of the FY 24-25 as the Board is anticipating for better investor participation and positive market conditions. The Board Meeting commenced at 18:30 (IST) and concluded at 19:30 (IST). You are requested to take the above on record and do the needful and oblige. The above information is also available on the Company's website at www.alexanderstamps.in. (As Per Bse Announcement Dated on 16.12.2024)
04-Nov-2024	12-Nov-2024	Quarterly Results	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To approve and consider the Un-audited Financial Statements (Standalone) for the 2nd quarter ended on 30th September 2024(FY 24-25). 2. To review and consider come up with Preferential Issue and having Extra Ordinary General Meeting to approve preferential issue. 3. To approve and consider the appointment of Company Secretary and Compliance Officer. 4. To review and confirm minutes of the Board Meeting held on 12th November 2024 we would like to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 12th November, 2024 of the Company considered and approved the Unaudited Financial Results for the Second Quarter and Half year ended on 30.09.2024 (As Per Bse Announcement Dated on 12.11.2024)
17-Aug-2024	20-Aug-2024	Change in Directors	Pursuant to regulation 30 of the SEBI (LODR) Regulation, 2015, Alexander stamps and coin limited informed about resignation and appointment of Director Outcome of Board meeting held on 20th August 2024 (As Per BSE Announcement Dated on 20.08.2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	outcome of Board meeting held on 12th August 2024 for approval inter alia Unaudited Financial Results for the quarter ended on 30th June, 2024 (As per BSE Announcement dated on 12/08/2024) Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Standalone unaudited Financial Results of the Company for The Quarter Ended June 30 2024. pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations 2015 Revised outcome of the Board meeting held on 12th August 2024 (As Per BSE Announcement Dated on 17.08.2024)
20-Jun-2024	05-Jul-2024	AGM	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1. To fix date time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March 2024 3. To approve Annual Report for the FY 2023-24. 4. To approve material Related Party transactions 5. To approve appointment of Secretarial Auditor . 6. To approve appointment of Internal Auditor 7. Any other agenda with the permission of Chair. Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve material Related Party transactions 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2024. 3. To approve Notice for convene 32nd AGM to be held on Saturday, 3rd August 2024. 4. To approve Annual Report for the FY 2023-24. 5. To approve appointment of a Secretarial Auditor for the FY 2024-25. 6. To approve appointment of an Internal Auditor for the FY 2024-25. (As per BSE Announcement Dated on 26/06/2024) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 5th day of July, 2024 has discussed agendas as described in Outcome. (As Per BSE Announcement dated on 05.07.2024) Revised outcome of board Meeting Held On 5Th July, 2024 To Discuss AGM Related Agendas. (As Per BSE Announcement Dated on: 06/07/2024) Revised outcome of board Meeting Held On 5Th July, 2024 To Discuss AGM Related Agendas. (As per BSE Announcement Dated on 11/07/2024)
13-May-2024	24-May-2024	Accounts	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve The Standalone Audited Financial Results of the Company for The Quarter and Year Ended March 31 2024. pursuant to the Provisions of Regulation 29(1) (a) of the SEBI (LODR) Regulations 2015. Outcomes of the Board meeting held on 24.05.2024 to consider , approve the Audited Financial Statement together with Audit report for the quarter and the year ended on 31.03.2024. (As Per BSE Announcement dated on 24.05.2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 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 12th February 2024 inter alia to: 1. To approve and take on record the Un-audited Financial Statements (Standalone) for the Third quarter ended on 31st December 2023 (FY 2023-24). You are requested to take the above on record and do the needful and oblige. Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. February 12, 2024, approved: A. The Un-Audited Financial Results of the Company for the quarter ended December, 2023 along with the Limited Review Report thereon. B. Appointment of Ms Pranali Dholabhai as a Compliance officer and Company Secretary of the Company w.e.f. 16th February 2024. Additional details for the same has been attached as an 'Annexure A' to this outcome. We are enclosing herewith, a copy of the Un-Audited Financial Results for the quarter ended 31st December, 2023 along with the Limited Review Report thereon by auditor and Profit and Loss statement. The Meeting commenced at 06.00 p.m. and concluded at 8:30 p.m. You are requested to take this on your records. (As per BSE Announcement Dated on 12/02/2024)
11-Dec-2023	18-Dec-2023	Preferential Issue	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Monday 18 December 2023 inter alia to: 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. Outcome of the Board Meeting dated 18th December 2023 Inter alia, approved:- proposal of preferential issue/private placement of Equity Shares: The Board has discussed the matter in deep and decided to hold the proposal for running quarter and the same will be take into consideration in upcoming quarter (As Per BSE Announcement Dated on 18/12/2023)
26-Oct-2023	08-Nov-2023	Accounts	ALEXANDER STAMPS AND COINS LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting held on November 08, 2023 the Board has approved Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report thereon. (As per BSE Announcement Dated on 08/11/2023) Outcome of the Board Meeting dated 18th December 2023 (As Per BSE Announcement Dated on 18/12/2023)
06-Nov-2023	06-Nov-2023	Others	Intimation for Reconstitution of Committee of Board of Directors of Alexander Stamps and Coin Ltd in its meeting held on 6th November, 2023.
04-Oct-2023	04-Oct-2023	Change in Other Executives	Intimation for the Appointment of Company Secretary and Compliance Officer of the Company under Regulation 30 SEBI (LODR) Regulations, 2015 This is to inform that Mr. Rishi Kakkad Member of ICSI has been appointed as Company Secretary and Compliance Officer of the Company w.e.f 1st October 2023, Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations 2015 Reg. Intimation of Appointment of Company Secretary cum Compliance Officer Ref: submit reason for delay for not informing the appointment details within 12 hours. dear sir, With reference to the above- mentioned subject, the Board of Directors of the company at its meeting held on 4thOctober, 2023 have approved the appointment of Mr. Rushi Kakkad, as a Company Secretary. As Board get confirmation for his appointment as on 1st October 2023 and same was approved by our board on its meeting held on 4th October, 2023. Hence, effective date of Appointment is 1st October 2023. However, the Board has intimated to stock exchange on the same day on which the board has approved the same. (As Per BSE Announcement Dated on 08/04/2024)
06-Aug-2023	14-Aug-2023	Quarterly Results	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. Ref: Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Required full details not provided as per SEBI Circular dated September 09, 2015 for change in Director/KMP/Auditor/Compliance Officer (Reason/Date/profile/Relationship) (As per BSE Announcement Dated on 24/08/2023) The Board has taken into record the Un-Audited Financial Result for Q1_2023-24 (As Per BSE Announcement Dated on 14.08.2023) REG: Intimation of Resignation of Company Secretary and Compliance officer. Ref: Additional details required under SEBI Circular dated July 13, 2023, for corporate announcement filed under regulation 30 of SEBI (LODR) Regulation, 2015- not submitted in 24 Hours (Date of resignation letter is 01/07/2023 & informed on 14/08/2023 with reference to the above- mention subject, the Board of Director of the company at its meeting held on 14th August, 2023 have transacted and approved the resignation of Ms. Nishi Jaiswal, Company Secretary, with effect from 30th August 2023, As per the HR policy of the company, all KMPs should serve 60 days ' Notice period ' to the company before their departure. Accordingly, Ms. Nishi has submitted her resignation letter with which came into effect on 30th August , 2023. The Board has meeting on 14th August, 2023 to discuss multiple agendas and along with the same, the Board has approved the resignation which intimated to BSE on same day without delay. (As Per BSE Announcement Dated on 08/04/2024)
13-Jul-2023	21-Jul-2023	Accounts	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 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. 6. To approve appointment of Kuldip Thakkar & Associates Company Secretaries as a Secretarial Auditor for the FY 2023-24. 7. To approve appointment of Lookman Mansuri & Associates Chartered Accountants Vadodara as an Internal Auditor for the FY 2023-24. With reference to the above-mentioned subject, the Board of Directors of the Company at its meeting held today, i.e. 21st July 2023 have transacted and approved the agendas as attached. Shareholders'' Meeting will be convened on Saturday, 26th August 2023 at 11AM through VC/OAVM. (As per BSE Announcement Dated on 21/07/2023)
19-May-2023	30-May-2023	Quarterly Results	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). 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) (As Per BSE Announcement Dated on 30.05.2023) Resubmission of financials for the quarter and year ended on 31.03.2023 (As Per BSE Announcement Dated on 26.06.2023)
06-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve To approve and take on record the un-audited (Standalone) financial results of the Company for the quarter ended as on 31st December, 2022. (As per BSE Announcement Dated on 04/02/2023) The Board has approved the quarterly result for the quarter ended on 31.12.2022 The Board has approved the Q3 Financials Result. (As per BSE Announcement Dated on 10/02/2023)

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