| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 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 Tuesday 12th August 2025 to transact inter alia the following business: 1. To consider and approve Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June 2025 for the financial year 2025-26 along with the Limited Review Report thereof; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present. The trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company from July 01 2025 and shall remain closed till 48 hours after the declaration of the Financial Results i.e. till Thursday 14th August 2025. With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. 12th August, 2025 commenced at 6:00 PM and concluded at 7:00 PM have considered, discussed and approved the following agenda items: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the first quarter ended on 30th June, 2025 of the Current Financial Year 2025-26 (Annexure - A). 2. Copy of the Limited Review Report of the Statutory Auditors of the Company, M/s. M Sahu & Co., Vadodara, on the above Unaudited Financial Results on Standalone basis Unaudited financial results as on 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 22 Jul 2025 | 18 Jul 2025 |
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve 1. To approve and take on record the Audited (Standalone) Financial statements of the Company for the year ended as on 31st March 2025. 2. To approve Annual Report for the FY 2024-25. 3. To approve Draft Notice for convene 33rd AGM to be held on 23rd August 2025. 4. To approve appointment of Kuldip Thakkar & Associates Company Secretaries as a Scrutinizer of ensuing AGM. 5. 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. With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. July 22nd 2025 commenced at 5:00 PM and concluded at 6:45 PM have considered, discussed and approved the following agenda items: 1. Consideration and approval of the Audited (Standalone) Financial statements of the Company for the year ended as on 31st March, 2025. 2. Approval of Annual Report for the FY 2024-25. 3. Approval of Draft Notice for convening 33rd AGM to be held on 23rd August 2025. 4. Approval of appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. 5. Approval of appointment of a director in place of Mr. Jignesh Soni (DIN: 10277836) who retires by rotation at this Annual General Meeting and being eligible has offered himself for Re-Appointment. 6. Approval of Material Related Party Transactions with Mr. Anirudh Sethi, Managing Director & Ms. Vandana Sethi, Relative of Director. (As Per BSE Announcement Dated on: 22/07/2025) The revised outcome includes correction to typographical errors that were present in earlier filing: Agenda no. 5 has been revised as mentioned below: Approval of appointment of a director in place of Mr. Anirudh Sethi (DIN: 06864789) who retire by rotation at this Annual General Meeting and being eligible has offer himself for re-appointment. For your knowledge, there are no changes in the remaining agenda items (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| 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. 27th June, 2025, approved as mentioned below: 1. Appointment of Mr. Smit Agrawal as a Compliance officer and Company Secretary of the Company w.e.f. 27th June, 2025 | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we hereby inform you that a Board Meeting is scheduled on Thursday 22nd May 2025 to consider and approve the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the fourth quarter and financial year ended March 31 2025 (2024-25). Further as per our intimation dated April 08 2025 the trading window for dealing in the Companys securities as required under the SEBI (PIT) Regulations 2015 shall remain closed till May 24 2025 (48 hours after the declaration of financialA results). Dear Sir/Madam, With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. May 22nd 2025 commenced at 5:00 PM and concluded at 8:15 PM have considered, discussed and approved the agenda items as attached in the PDF file. (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited financial result for the quarter ended on 31st December 2024. Dear Sir/Madam, With reference to the above-mentioned subject, the Board of Directors of the Company at its meeting held today, i.e. 11th February, 2025 have transacted and approved the following agendas: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the Third quarter ended on 31st December, 2024 of the Current Financial Year 2024-25(Annexure - A). 2. Copy of the Limited Review Report of the Statutory Auditors of the Company, M/s. M Sahu & Co., Vadodara, on the above Un-audited Financial Results on Standalone basis (Annexure - B). The Board Meeting commenced at 4:30PM (IST) and concluded at 6:15PM(IST). You are requested to take the above on record and do the needful and oblige. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 16 Dec 2024 | 5 Dec 2024 |
| 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 Companys website at www.alexanderstamps.in. (As Per Bse Announcement Dated on 16.12.2024) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| 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) | ||
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