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equity
Board Meetings
Alexander Stamps And Coin Ltd.
Industry : Finance - Investment
 
House : Private
 
 
Last Price (Rs.) 14.45
 
Prev.Close (Rs.) 14.28
 
Net Change (Rs.) 0.17
High (Rs.) 14.82
 
Low (Rs.) 14.02
 
TTM PE (x) 0.00
52-Week-High (Rs.) 22.75
 
52-Week-Low (Rs.) 12.79
 
Dividend Yield (%) 0.00
* BSE PRICES
Source DateBoard Meeting DateDetails
31-Jan-2024 12-Feb-2024 Quarterly Results
11-Dec-2023 18-Dec-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.
27-Oct-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
13-Jul-2023 21-Jul-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
19-May-2023 30-May-2023 Quarterly Results & Audited Results
06-Feb-2023 10-Feb-2023 Quarterly Results
15-Dec-2022 28-Dec-2022 Preferential Issue of shares
09-Nov-2022 14-Nov-2022 Quarterly Results
08-Aug-2022 16-Aug-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.
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ATTENTION INVESTORS : Dear Customer;

  • 1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. Rs.10/- (GST applicable) will be charged for each margin pledge creation and closure/invocation instructions.

  • 2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge and for entire off market transfer instructions. Stamp duty will be applicable on entire off-market transfers instructions involving consideration including pledge invocations.

  • 3. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month.

  • 4. Pay minimum 20% upfront margin of the transaction value to trade in cash market segment.

  • 5. Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.

  • 6. All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Mobile Number, Email Id, Income Range and Complete Address with pin code have been made mandatory. After July 1, 2022 all the non-compliant demat accounts are suspended for debit and trading accounts are suspended for transaction further. The demat account shall be unfreezed once the investor submits the deficient KYC details to us. Investors are requested to ensure that both the trading and demat accounts are compliant with respective to the KYC requirement.

ISSUED IN THE INTEREST OF INVESTORS:

  • 1. Prevent Unauthorized Transactions in your demat/trading account --> Update your Mobile Number/email ID with your stock broker/Depository Participant. Receive information of your transactions directly from Exchanges on your mobile/email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/CDSL on the same day. - Issued in the interest of investors.

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