Alexander Stamps & Coin Share Price

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Intimation of Closure of Trading Window for the quarter ended on 31-12-2024.

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.

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 ofDirectors 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.

Revised Intimation of Appointment of Ms. Devanshi Shah as a Company secretary and Compliance Officer of the Company w.e.f 12th November2024.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby resubmit the Board Meetings Outcome dated 12 November 2024 with some typographical rectification in the draft Outcome which was originally submitted and approved on 12 November 2024 as mentioned below:1. The Un-Audited Financial Results of the Company for the quarter ended September 2024 along with the Limited Review Report thereon. (Annexure - A).2. Appointment of Ms. Devanshi Shah as a Compliance officer and Company Secretary of the Company w.e.f. 12 November 2024. Additional details for the same has been attached as an Annexure B to this outcome.The Board Meeting commenced at 13:30 (IST) and concluded at 20:00 (IST).