30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Alexander Stamps And Coin Ltd.

BSE

  • 51.35 -1.05 (-2%)
  • Vol: 4772
  • BSE Code: 511463
  • PREV. CLOSE
    52.40
  • OPEN PRICE
    51.40
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    51.35(5374)

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Alexander Stamps And Coin Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Apr-201729-Apr-2017 Board Meeting on April 29, 2017
31-Mar-201710-Apr-2017 To The General Manager-Listing Corporate Relationship Department BSE Limited, Ground Floor, P.J. Towers, Dalal Street, Mumbai Scrip Code: 511463 Dear Sir/Madam, SUB: - NOTICE OF BOARD MEETING 31th March, 2017 The meeting of the Board of Directors of the Company will be held on 10th April, 2017 at 2:30 p.m. at the Registered Office of the Company to transact the following business: 1. To accept resignation of Mr. Pragnesh R Pandya from the post of CEO (Chief Executive Officer) of the company. 2. Any other business with the permission of the Chair. Please take the same on record. Thanking you, Yours faithfully
31-Mar-201731-Mar-2017To The General Manager-Listing Corporate Relationship Department BSE Limited, Ground Floor, P.J. Towers, Dalal Street, Mumbai Scrip Code: 511463 Dear Sir/Madam, SUB: - NOTICE OF BOARD MEETING 31th March, 2017 The meeting of the Board of Directors of the Company will be held on 10th April, 2017 at 2:30 p.m. at the Registered Office of the Company to transact the following business: 1. To accept resignation of Mr. Pragnesh R Pandya from the post of CEO (Chief Executive Officer) of the company. 2. Any other business with the permission of the Chair. Please take the same on record. Thanking you, Yours faithfully
14-Mar-201720-Mar-2017The meeting of the Board of Directors of the Company will be held on 20th March, 2017 at 2:30 p.m. at the Registered Office of the Company to transact the following business: 1. To accept resignation of Mr. Narayan Acharya from the post of Director of the company. 2. Any other business with the permission of the Chair.
27-Jan-201706-Feb-2017 Quarterly Results
16-Nov-201611-Nov-2016 Quarterly Results
10-Aug-201612-Aug-2016 Rudraksh Cap-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue for Annual general Meeting of the members of the Company. 3. To accept resign of Mr. Mohammed Asif A Memon as a Company Secretary Cum Compliance officer of the Company. & Quarterly Results
29-Jul-201601-Aug-2016 Rudraksh Cap-Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 01, 2016 at 3:30 p.m. at the Registered Office 301 Camps Comer, Opp SRP group 4, Near D Mart Makarpura, Makarpura Road, Vadodara-390010, of the Company to transact the following business: 1. To appoint Mr. Mohammed Asif A Memon as a Company Secretary Cum Compliance officer of the Company 2. To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-May-201614-May-2016 Quarterly Results
03-Feb-201612-Feb-2016 Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results
31-Jul-201511-Aug-2015 Quarterly Results
04-May-201511-May-2015 Quarterly Results
13-Feb-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results