Alexander Stamps and Coin Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Alexander Stamps and Coin Ltd. from all sources in a single place.

Alexander Stamps and Coin Ltd.

08 Apr 2025

16.33

2.25%

Company Update

Alexander Stamps And Coin Ltd - 511463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We hereby attached certificate received from Company''s Registrar and Share Transfer Agent confirming compliance with Reg. 74(5) of SEBI (DP) Regulations, 2018.

pdf

Alexander Stamps and Coin Ltd.

08 Apr 2025

16.33

2.25%

SAST

Alexander Stamps And Coin Ltd - 511463 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015, we hereby inform that the Trading Window of the company shall remain closed from 1st April, 2025 till completion of 48 hours after declaration of Annual & Quarterly Audited Financial Results of the Company.

pdf

Alexander Stamps and Coin Ltd.

06 Mar 2025

16.33

2.25%

Company Update

Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Devanshi Shah, Company Secretery & Compliance officer of the company has tendered her resignation with effect from 31st March, 2025.

pdf

Alexander Stamps and Coin Ltd.

11 Feb 2025

16.33

2.25%

Corp. Note

Alexander Stamps And Coin Ltd - 511463 - Integrated Filing (Financial)

BSE India

With reference to the above-mentioned subject, the Board of the Directors of the Company at its meeting held today, i.e. 11th February, 2025 have transacted and approved the Unaudited Financial Statements and Limited Review Report of the Statutory Auditors of the Company.

pdf

Alexander Stamps and Coin Ltd.

11 Feb 2025

16.33

2.25%

Board Meeting

Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Dear Sir/Madam, With reference to the above-mentioned subject, the Board of Directors of the Company at its meeting held today, i.e. 11th February, 2025 have transacted and approved the following agendas: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the Third quarter ended on 31st December, 2024 of the Current Financial Year 2024-25(Annexure - A). 2. Copy of the Limited Review Report of the Statutory Auditors of the Company, M/s. M Sahu & Co., Vadodara, on the above Un-audited Financial Results on Standalone basis (Annexure - B). The Board Meeting commenced at 4:30PM (IST) and concluded at 6:15PM(IST). You are requested to take the above on record and do the needful and oblige.

pdf

Alexander Stamps and Coin Ltd.

03 Feb 2025

16.33

2.25%

Board Meeting

Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Intimation Of The Board …

BSE India

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve unaudited financial result for the quarter ended on 31st December, 2024.

pdf

Alexander Stamps and Coin Ltd.

27 Dec 2024

16.33

2.25%

SAST

Alexander Stamps And Coin Ltd - 511463 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ended on 31-12-2024.

pdf

Alexander Stamps and Coin Ltd.

16 Dec 2024

16.33

2.25%

Board Meeting

Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Board Meeting Outcome Held …

BSE India

We, Alexander Stamps and Coin Limited (the 'Company'), hereby submit this letter to inform you and the esteemed stakeholders of the Company about the decision of the Board of Directors of the Company to postpone the preferential issue of Equity Shares due to nonavailability of proper resources and incompatibility of the Investors who are going to participate in proposed issue in the board meeting held on Monday, 16" December, 2024. Said agenda will further be taken into consideration in the 4" quarter of the FY 24-25 as the Board is anticipating for better investor participation and positive market conditions. The Board Meeting commenced at 18:30 (IST) and concluded at 19:30 (IST). You are requested to take the above on record and do the needful and oblige. The above information is also available on the Company's website at www.alexanderstamps.in.

pdf

Alexander Stamps and Coin Ltd.

05 Dec 2024

16.33

2.25%

Board Meeting

Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 ,inter alia, to consider and approve 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 Monday, 16th December, 2024 inter alia to: 1. To approve proposal of preferential issue/private placement in cash/kind of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 15 Crores; 2. To review and consider having Extra Ordinary General Meeting to approve preferential issue. 3. To review and confirm latest business engagements and new developments for the business expansion. This is for your kind information and record please.

pdf