Alexander Stamps And Coin Ltd - 511463 - Shareholding for the Period Ended March 31, 2021
Alexander Stamps And Coin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here07-04-2021
07-04-2021
Alexander Stamps And Coin Ltd - 511463 - Certificates Under Regulation 40(9)
Please find enclosed certificates dated April 06, 2021 for the half year ended March 31, 2021 from Mr. Kuldip Thakkar, of Kuldip Thakkar & Associates, Company Secretaries. These certificates have been issued in terms of Regulation 40(9) read with Regulation 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.07-04-2021
Alexander Stamps And Coin Ltd - 511463 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES EXCHANGE AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2021
Dear Madam, Sirs, Please find enclosed a Certificate dated April 6, 2021 for the half year ended March 31, 2021, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by MCS Share Transfer Agent Limited, SEBI Registered Category I RTA, (SEBI Registration No. INR000004108), the Registrar and Share Transfer Agent of Alexander Stamps And Coin Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.06-04-2021
Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pl find enclosed herewith certificate received from Company's Registrar and Share Transfer Agent ('RTA'), viz., MCS Share Transfer Agent Limited, SEBI Registered Category I RTA bearing registration no. INR000004108, confirming compliance with Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The said information is also being made available on the website of the Company i.e. www.alexanderstamps.in. This is for your kind information and record please.06-04-2021
Alexander Stamps And Coin Ltd - 511463 - Outcome Of The Board Meeting Held On March 12, 2021
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 05:00 PM and concluded at 6:00 PM, have considered, discussed and approved the re-constitution of following Committees- 1. Audit Committee; 2. Nomination and Remuneration Committee; 3. Stake Holders Relationship and Grievance Committee.12-03-2021
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 12/03/2021 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 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 12th March, 2021 at 05:00 p.m.09-03-2021
Alexander Stamps And Coin Ltd - 511463 - Corporate Announcement For Briefing About Company'S Work Profile And History To The Stock Exchange And Stakeholders At Large
Dear Sir, As a part of briefing the Company's profile and history to stock exchange and stakeholders at large, we wish to inform your good office that the Company was originally incorporated in the year 1992 and renamed/rebranded in the year 2016 having the new brand and company name called 'Alexander Stamps and Coin Limited'. At Indian bourses, it is the only Listed Company which deals in the business of philatelic and numismatic items. This is for your kind information and record please.09-03-2021
Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Allotment
Sub: Intimation of the corporate action to the Stock Exchange. Dear Sir, We wish to inform that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company held on 14th February 2021. In the said meeting, the Board has discussed and consider the investment proposal from two foreign based entities as detailed in second para. The Company may consider and approve the issue of equity share via preferential issue to M/s Milestone Auction, USA and M/s Auction House Historia Berlin, Germany in next couple of days. The Company is also going to acquire land in the city Vadodara for establishing the first historical museum. The investment proposal by the two entities is into pipeline and not yet confirmed by the Board. This is for your kind information and record please.15-02-2021
Alexander Stamps And Coin Ltd - 511463 - Appointment of Company Secretary and Compliance Officer
The Company has appointed Ms Nishi Jaiswal as a Company Secretary and Compliance Officer w.e.f 2nd February 2021. The said appointed has been confirmed in the Board Meeting held on 14th February 2021. Kindly consider the same and take on record.15-02-2021
Alexander Stamps And Coin Ltd - 511463 - Outcome Of The Board Meeting On February 14, 2021.
1. Adopt and approve Un-audited (Standalone) Financial Results for the quarter ended on 31st December, 2020. 2. Approval of Appointment of Company Secretary cum Compliance officer w.e.f. 02/02/2021; 3. To consider for inviting investment through private equity via issuing equity shares; 4. The Board has discussed and decide to not declare dividend in this meeting; 5. The Board has considered the appointment of merchant banker or registered valuer for valuation of shares to proceed with issue of preferential issue.14-02-2021