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Year archive

Alexander Stamps And Coin Limited — 2021 filings

All 48 regulatory filings released by Alexander Stamps And Coin Limited (511463) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
Nil Statement On Deviation Or Variation In Utilisation Of Funds Raised Through Private Placement Basis.
Capital/Financing Update
2021-12-11 English
Sub: Outcome of the Board Meeting held on November 14, 2021.
Regulatory Filings
2021-11-16 English
The Board Meeting to be held on 15/11/2021 has been revised to 14/11/2021 The Board Meeting to be held on 15/11/2021 has been revised to 14/11/2021.
Regulatory Filings
2021-11-12 English
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2021-11-10 English
Please find enclosed certificates dated October 07, 2021 for the quarter ended on September 30, 2021 from Mr. Kuldip Thakkar, of Kuldip Thakkar & Associates, Company Secretaries. These ....
Regulatory Filings
2021-10-19 English
Sub: Certificate from RTA under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-17 English
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 ....
Regulatory Filings
2021-10-17 English
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 ....
Board/Management Information
2021-10-15 English
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.
Regulatory Filings
2021-09-26 English
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
Capital/Financing Update
2021-09-21 English
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, ....
Regulatory Filings
2021-09-21 English
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 ....
Board/Management Information
2021-09-20 English
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.
Regulatory Filings
2021-09-16 English
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 ....
Regulatory Filings
2021-09-10 English
Dear Sir/Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-09 English
Newspaper Advertisement for the 29th Annual General Meeting of the Company.
AGM Information
2021-08-10 English
Dear Sir, We hereby attach Annual Report for the FY 2020-21. Kindly consider the same and take on record.
AGM Information
2021-08-05 English
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 04:00 PM and concluded at 9:15 PM, have considered, discussed and ....
AGM Information
2021-08-05 English
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 04:00 PM and concluded at 9:15 PM, have considered, discussed and ....
Regulatory Filings
2021-08-05 English
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve 1. To appoint ....
Regulatory Filings
2021-07-30 English
Declaration and confirmation that the Auditors'' Report on Annual Audited standalone financial results for the year ended on 31st March, 2021 of the company is with unmodified opinion.
Audit Report / Information FY 2021
2021-07-24 English
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Following agenda''s ....
Board/Management Information
2021-07-24 English
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2021-07-23 English
Sub: Certificate from RTA under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-08 English
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 AM and concluded at 07:00 PM discussed and approved the following ....
Regulatory Filings
2021-07-03 English
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 AM and concluded at 07:00 PM discussed and approved the following ....
Regulatory Filings
2021-07-03 English
Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 AM and concluded at 07:00 PM discussed and approved the following ....
Regulatory Filings
2021-06-25 English
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. Approve and take ....
Regulatory Filings
2021-06-17 English
Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, ....
Audit Report / Information FY 2021
2021-05-29 English
To, Date: 16th April 2021 Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India. Scrip Code: 511463 ....
Regulatory Filings
2021-04-16 English
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 ....
Regulatory Filings
2021-04-07 English
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 ....
Regulatory Filings
2021-04-06 English
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 ....
Regulatory Filings
2021-04-06 English
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 ....
Board/Management Information
2021-03-12 English
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 ....
Board/Management Information
2021-03-09 English
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 ....
Regulatory Filings
2021-03-09 English
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 ....
Capital/Financing Update
2021-02-15 English
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 ....
Board/Management Information
2021-02-15 English
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. ....
Regulatory Filings
2021-02-14 English
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 ....
Board/Management Information
2021-02-09 English
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) ....
Regulatory Filings
2021-02-09 English
To, Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai- 400 021. Ref: Scrip Code No.: 511463 (BSE) ....
Regulatory Filings
2021-01-26 English
To, January 18, 2021 Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, ....
Regulatory Filings
2021-01-18 English
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 ....
Regulatory Filings
2021-01-12 English
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 ....
Board/Management Information
2021-01-12 English
Dear Sir, As we conducted AGM on 31st December 2020 through Video Conferencing / Other Audio Visual Means in association of CDSL e-voting facility, be and is hereby submit Scrutiniser ....
Regulatory Filings
2021-01-01 English
Dear Sir, In the 28th AGM of Alexander Stamps & Coin Limited, we have followed all procedural requirement as required under SEBI Rules, LODR and Companies Act 2013. After considering ....
Declaration of Voting Results & Voting Rights Announcements
2021-01-01 English
Dear Sir, As the Shareholders approve and adopt 28th Annual Report in the previous Annual General Meeting conveyed on 31st December 2020. As a part of Corporate announcement under ....
Annual Report FY 2020
2021-01-01 English