Company Profile

ALEXANDER STAMPS AND COIN LTD.

NSE : NABSE : 511463ISIN CODE : INE191N01012Industry : Finance - InvestmentHouse : Private
BSE18.00-0.1 (-0.55 % )
PREV CLOSE (Rs.) 18.10
OPEN PRICE (Rs.) 19.50
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 11017
TODAY'S LOW / HIGH (Rs.)17.60 19.60
52 WK LOW / HIGH (Rs.) 9.6 20.9
NSE
This Company is not listed in NSE

Board Meetings

Source Date Board Meeting Date Details
09-Mar-2021 12-Mar-2021 inter alia to consider and approve: 1. To re-constitute the following Committees: a) Audit Committee; b) Nomination and Remuneration Committee; c) Stakeholders Relationship Committee
09-Feb-2021 14-Feb-2021 Preferential Issue of shares & Interim Dividend & Quarterly Results & Inter alia, to consider and approve 1. Un-audited (Standalone) Financial Results for the quarter ended as on 31st December, 2020; 2. To consider and approve appointment of Company Secretary cum Compliance officer; 3. To issue equity shares through private placement basis; 4. To declare interim dividend; 5. To appoint Merchant Banker for Valuation of equity shares.
12-Jan-2021 18-Jan-2021 Quarterly Results
22-Dec-2020 24-Dec-2020 A.G.M. & Audited Results Inter alia and if thought fit, the following items: 1. To receive, consider and adopt the Board Report, Secretarial Audit Report, Internal Audit Report along with annexure for the year ended 31st March, 2020. 2. To appoint a Director in place of Mr. Anirudh Sethi (DIN: 06864789), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. 3. To appoint Ms. Diksha Kapur (DIN- 08998923) as an Independent Woman Director of the Company 4. To appoint Mr. Kiran Shah (DIN- 08998898) as the Whole Time Director of the Company and designated as ?Whole Time Director and Chief Executive Officer 5. To appoint Mr. Anirudh Sethi (DIN: 06864789) as Managing Director of the Company 6. To appoint Mr. Vineet Dubey (PAN- AGXPD9766B) as the Chief Financial Officer of the Company 7. To appoint Ms. Alka Sawhney (DIN- 07421366) as the Executive Director of the Company 8. Appointment of Mr. Ramavatar Jain (DIN- 08282553) as an Independent Director of the Company 9. To consider and approve appointment of Internal Auditors for the FY 2020-21; 10. To appoint Mr. Kuldip Thakkar, Practicing Company Secretary, as the scrutinizer for e-voting process at the Annual General Meeting; 11. To appoint Secretarial Auditor for the FY 2020-21 12. To appoint Internal Auditor for the FY 2020-21 13. To consider and fix Record date and/or Book closure date for the purpose of 28th Annual General Meeting; 14. To take up any other matter with the permission of the chair and majority of Board members present in the meeting
05-Oct-2020 12-Oct-2020 Quarterly Results
20-Jul-2020 27-Jul-2020 Audited Results & Quarterly Results
07-Feb-2020 14-Feb-2020 Quarterly Results
02-Jan-2020 10-Jan-2020 Interim Dividend & inter alia, to consider and approve 1. Board to Considered Interim dividend, if any 2. Augment future growth of the business, the board may consider company's fund raising program through issuance of Equity shares/warrants on pref. basis
13-Nov-2019 18-Nov-2019 Quarterly Results
08-Aug-2019 14-Aug-2019 Quarterly Results