ALEXANDER STAMPS AND COIN LTD.
|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.|
|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|
|20-Jul-2020||27-Jul-2020||Audited Results & 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|