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Alexander Stamps And Coin Ltd - 511463 - Board to consider Interim Dividend

 Alexander Stamps And Coin Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 14, 2021, inter alia, to consider and approve following agenda items:1. Un-audited (Standalone) Financial Results for the quarter ended as on December 31, 2020.2. To consider and approve appointment of Company Secretary cum Compliance officer.3. To issue equity shares through private placement basis.4. To declare interim dividend.5. To appoint Merchant Banker for Valuation of equity shares.
09-02-2021
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Sub: Subject: 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 14/02/2021 ,inter alia, to consider and approve 1. Un-audited (Standalone) Financial Results for the quarter ended as on 31st December, 2020; 2. To consider and approve appointment of Company Secretary cum Compliance officer; 3. To issue equity shares through private placement basis; 4. To declare interim dividend; 5. To appoint Merchant Banker for Valuation of equity shares.
09-02-2021
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Alexander Stamps And Coin Ltd - 511463 - Results- Unaudited Financial Statements For The September Qtr 2020

 To, Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai- 400 021. Ref: Scrip Code No.: 511463 (BSE) Sub: Outcome of the Board Meeting on January 18, 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 5:30 PM, has discussed and approve the following agenda item: 1. To receive and consider Un-audited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30th September, 2020. For your reference and record, we hereby attach the same. You are requested to take the above on record and do the needful and oblige.
26-01-2021
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Alexander Stamps And Coin Ltd - 511463 - Shareholding for the Period Ended December 31, 2020

 Alexander Stamps And Coin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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Alexander Stamps And Coin Ltd - 511463 - Outcome Of The Board Meeting On January 18, 2021

 To, January 18, 2021 Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai- 400 021. Ref: Scrip Code No.: 511463 (BSE) Sub: Outcome of the Board Meeting on January 18, 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 5:30 PM, has discussed and approve the following agenda item: 1. To receive and consider Un-audited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30th September, 2020. For your reference and record, we hereby attach the same. You are requested to take the above on record and do the needful and oblige.
18-01-2021
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Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, I hereby attach Certificate from RTA under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kindly consider the same and do the needful.
12-01-2021
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Sub: Subject: 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 18/01/2021 ,inter alia, to consider and approve Dear Sir, 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 Monday, 18th January, 2021, inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30th September, 2020. Intimation about the date of Board Meeting is not going be released to the press for publication in the newspapers in terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please.
12-01-2021
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Alexander Stamps And Coin Ltd - 511463 - Clarification sought from Alexander Stamps And Coin Ltd

 The Exchange has sought clarification from Alexander Stamps And Coin Ltd on January 07, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-01-2021
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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
02-01-2021
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Alexander Stamps And Coin Ltd - 511463 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 1102 Name of the Signatory :- Anirudh SethyDesignation :- Managing Director / Whole Time Director
01-01-2021
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