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Alexander Stamps And Coin informs about outcome of board meeting

17 Aug 2024 Evaluate

Alexander Stamps And Coin has informed that the Board of Directors of the Company at its meeting held on 12th August, 2024 have transacted and approved the following agendas: The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the first quarter ended on 30th June, 2024 of the Current Financial Year 2024-25 (Annexure - A); Copy of the Limited Review Report of the Statutory Auditors of the Company, M Sahu & Co., Vadodara, on the above Un-audited Financial Results on Standalone basis (Annexure - B); The Board has approved resignation of Pranali Dholabhai, Company Secretary & Compliance officer, with effect from 30th August, 2024 (Annexure – C). The Board Meeting commenced at 18-00 hours (IST) and concluded at 20:00 Hours (IST). The above information is also available on the Company’s website at www.alexanderstamps.in.

The above information is a part of company’s filings submitted to BSE.

Alexander Stamps Share Price

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