Alexander Stamps & Coin Share Price

CMP as on05-Jul-22 15:25

₹ 18.60
0.1 0.54%


₹ 19.30

Turnover (lac)

₹ 3

Prev. Close

₹ 18.50

Day's Vol (shares)

₹ 26,443

Day's Range

₹ 17.80
₹ 19.30

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2021 06-Aug-2021 - -
AGM 08/09/2021 Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 04:00 PM and concluded at 9:15 PM, have considered, discussed and approved the following agenda item: Approved the un-audited Financial Results for the quarter ended on 30/06/2021. You are requested to take the above on record and do the needful and oblige. Dear Sir, We hereby attach Annual Report for the FY 2020-21. Kindly consider the same and take on record. (As Per BSE Announcement dated on 05.08.2021) Newspaper Advertisement for the 29th Annual General Meeting of the Company. (As Per BSE Announcement dated on 10.08.2021) Dear Sir/Madam Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that the 29th AGM of the Company was held on Wednesday September 8 2021 at 11:00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Mr Anirudh P Sethi Chairman of the Board welcomed all the Members present at the meeting and introduced all the Board of Directors. The Secretarial Auditor was also present at the Meeting. The requisite quorum being present the Chairman called the Meeting to order. The Chairman informed that in view of the restrictions due to outbreak of COVID- 19 and considering the social distancing norms the AGM was conducted through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 9/9/2021 11:30:47 AM) Vascon Engineers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.09.2021) Ref. : Regulation 44 and all other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. (As Per BSE Announcement Dated on 9/16/2021 5:31:32 AM)
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