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Alexander Stamps And Coin Ltd - 511463 - Declaration Under Regulation 33(3)(D)/52 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements), 2015

Declaration and confirmation that the Auditors'''' Report on Annual Audited standalone financial results for the year ended on 31st March, 2022 of the company is with unmodified opinion
07-06-2022
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On May 07, 2022.

With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 AM and concluded at 03:00 PM, have considered, discussed and approved agenda which is hereby attached.
09-05-2022
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 7th May, 2022
27-04-2022
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Alexander Stamps And Coin Ltd - 511463 - SUB: COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES EXCHANGE AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE 12TH APRIL, 2022.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the activities in relation to both physical and electronic share transfer are maintained by the Company's Registrar and Share Transfer Agent viz., MCS Share Transfer Agent Limited, which is a SEBI Registered Category-I RTA, registered with Securities and Exchange Board of India (SEBI Registration No. INR000004108).
21-04-2022
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Alexander Stamps And Coin Ltd - 511463 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Nishi JaiswalDesignation :- Company Secretary and Compliance Officer
12-04-2022
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Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Certificate from RTA under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
11-04-2022
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Alexander Stamps And Coin Ltd - 511463 - CERTIFICATE UNDER REGULATION 61(4) READ WITH REGULATION 40(9) Of SEBI (LODR), 2015

CERTIFICATE UNDER REGULATION 61(4) READ WITH REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2022.
11-04-2022
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Alexander Stamps And Coin Ltd - 511463 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anirudh SethiDesignation :- Managing Director / Whole Time Director
05-04-2022
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