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Alexander Stamps And Coin Ltd - 511463 - SUB: COMPLIANCE CERTIFICATE PURSUAIIT TO REGTILATION 7(3) OF SEBI FOR THE HALF YEAR ENDED ON 3O SEPTEMBER. 2021.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certificate 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. INR000004 1 08).
17-10-2021
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Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Satish Korogappa Shetty, Independent Director of the Company, has resigned from the Board of the Company due to pre occupation with effect from the close of business hours of Thursday, October 14, 2021.
15-10-2021
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Sub: Allotment Of 6,72,000 Equity Shares Of Face Value Of Rs. 10 Each ('Equity Shares') By The Company To The Investors Under The Provisions Of Chapter V.

 This has reference to our letter cum intimation dated August 5, 2021 and September 8, 2021, with respect to the issuance of Equity Shares to an identified Investors by way of the Preferential Issue. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the Company in its Board Meeting dated September 26, 2021 have allotted 6,72,000 fully paid Equity Shares of Rs.10/- each of the Company, at exercise price of Rs. 25/- per Shares (Including premium of Rs. 15 /- per Shares) on a preferential basis.
26-09-2021
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Sub: Allotment Of 6,72,000 Equity Shares Of Face Value Of Rs. 10 Each ('Equity Shares') By The Company To The Investors Under The Provisions Of Chapter V.

 This has reference to our letter cum intimation dated August 5, 2021 and September 8, 2021, with respect to the issuance of Equity Shares to an identified Investors by way of the Preferential Issue. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the Company in its Board Meeting dated September 26, 2021 have allotted 6,72,000 fully paid Equity Shares of Rs.10/- each of the Company, at exercise price of Rs. 25/- per Shares (Including premium of Rs. 15 /- per Shares) on a preferential basis.
26-09-2021
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Alexander Stamps And Coin Ltd - 511463 - Update on board meeting

 The Board Meeting to be held on 22/09/2021 has been revised to 26/09/2021 The Board Meeting to be held on 22/09/2021 has been revised to 26/09/2021
21-09-2021
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Alexander Stamps And Coin Ltd - 511463 - Closure of Trading Window

 Dear Sir/Madam, We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s 'Code of conduct to regulate, monitor and report trading in Securities of the Company', the Trading Window for dealing in the Securities of the Company will remain closed from September 26, 2021 till Forty-Eight (48) hours after the allotment of equity shares of the Company on preferential basis.
21-09-2021
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Allotment Of Equity Shares On Preferential Basis.

 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2021 ,inter alia, to consider and approve Allotment of Equity shares on preferential basis.
20-09-2021
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Alexander Stamps And Coin Ltd - 511463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Ref. : Regulation 44 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.
16-09-2021
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Alexander Stamps And Coin Ltd - 511463 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Alexander Stamps And Coin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2021
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Alexander Stamps And Coin Ltd - 511463 - Declaration Of E-Voting Results Of The 29Th Annual General Meeting (AGM) Of Shareholders Of The Company Held On Wednesday, 8Th September, 2021 Through Video Conferencing (VC).

 Dear Sirs, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith details regarding the e-voting results of the 29th Annual General Meeting (AGM) of the Shareholders of the Company (Annexure - 1) held on Wednesday, 8th September, 2021 at 11.00 a.m. through Video Conferencing (VC) in the prescribed format. We are also enclosing herewith the Consolidated Report of the Scrutinizer on remote evoting and e-voting conducted during the course of AGM (Annexure - 2). The above are also being uploaded at the Company's website at www.alexanderstamps.in and on the website of National Securities Depository Limited, an agency appointed for the purpose of conducting the remote e-voting and e-voting during the process of AGM. Kindly take on record.
10-09-2021
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