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Alexander Stamps And Coin Ltd.
Alexander Stamps
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹8.29 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 02 08 2021 | Quarterly Results & A.G.M. & Preferential Issue of shares & Increase in Authorised Capita Inter alia, to consider and approve Following agenda s have been added/modified: 12. To approve supplemental agreement for Managing Director of the Company; 13. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. |
| 05 08 2021 | A.G.M. (Revised) & Quarterly Results (Revised) & Preferential Issue of shares (Revised) & Increase in Authorised Capital |
| 22 09 2021 | Preferential Issue of shares |
| 26 09 2021 | Preferential Issue of shares (Revised) The Board of Directors which was originally scheduled to be held on 22nd September, 2021 at 5:30 p.m. has been rescheduled to be held on Sunday, 26th September, 2021 at 11:00 a.m. to transact the following business: 1. Allotment of equity shares of the Company on preferential basis. 2. Any other matter with the permission of the Board. |
| 14 11 2021 | Preferential Issue of shares (Revised) & Quarterly Results |
| 15 11 2021 | Preferential Issue of shares & Quarterly Results |
| 02 02 2022 | Preferential Issue of shares & Quarterly Results |
| 07 05 2022 | Quarterly Results & Audited Results |
| 08 08 2022 | Audited Results & A.G.M. & Quarterly Results |
| 16 08 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. |
| 14 11 2022 | Quarterly Results |
| 28 12 2022 | Preferential Issue of shares |
| 10 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results & Audited Results |
| 21 07 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 |
| 14 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 18 12 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. |
| 12 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 16 12 2024 | Inter alia, to consider and approve:- 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. |
| 16 12 2024 | Preferential Issue of shares & Inter alia, to consider and approve:- 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. |
| 11 02 2025 | Quarterly Results |
| 22 05 2025 | Audited Results |
| 22 07 2025 | A.G.M. & Audited Results Inter alia, to consider and approve:- 1. To approve Annual Report for the FY 2024-25. 2. To approve Draft Notice for convene 33rd AGM to be held on 23rd August 2025. 3. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. 4. To appoint a director in place of Mr. Jignesh Soni who retires by rotation at this Annual General Meeting and being eligible has offered himself for Re-Appointment. |
| 12 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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