Alexander Stamps Coin Ltd(Alexander Stamps) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2023	21-Jul-2023	-	-
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. Dear Sir/Mam, With reference to the above-mentioned subject, the Board of Directors of the Company at its shareholders Annual General Meeting held on Saturday, i.e. 26th August 2023 has been adjourned to the Friday, 22nd September 2023 due to lack of quorum present at the meeting. You are requested to take note of the same and bring the same in the notice of shareholders and other stakeholders. Regards. (As Per BSE Announcement Dated on 11.09.2023) Dear Sir, We hereby attaching Adjourned AGM Notice for your record and perusal. You are requested to consider the same and do the needful. (As Per BSE Announcement dated on 20.09.2023) Dear Sir, We hereby attach outcome and proceedings of 31st AGM convened on Friday, 22nd September 2023. The Voting results along with Scrutinizer Report will be available on the website of the Company. The AGM concluded at 11:30Hrs (IST). You are requested to take this on your records. Yours Faithfully, Anirudh Sethi (As Per BSE Announcement Dated on 22/09/2023) Dear Sir/Mam, We hereby attach Scrutinizer Report and AGMs Voting Results for your record and reference. This is in ref to Reg 30 read with Reg 46 of LODR, 2015. You are requested to consider the same and do the needful. Dear Sir, We hereby submitting Outcome, Voting results and scrutinizer Report related to AGM held on 22nd September 23. You are requested to do the needful. (As per BSE Announcement Dated on 25/09/2023) 31st Annual General Meeting of Alexander Stamps and Coins Limited was scheduled to be held on Saturday, 26th August, 2023 through VC/OAVM was adjourned due to non-presence of a valid quorum as required under Articles of Association and Section 103 of the Companies Act, 2013 and now ill be held on Friday, 22nd September, 2023 at 11:00 Hours (IST) through VC/OAVM. (As per BSE Announcement Dated on 26/09/2023)