Alexander Stamps & Coin Share Price

CMP as on16-May-22 12:54

₹ 19.60
-0.5 -2.49%

Open

₹ 19.95

Turnover (lac)

₹ 5

Prev. Close

₹ 20.10

Day's Vol (shares)

₹ 8,587

Day's Range

₹ 19.30
₹ 21.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Apr-2022 - -
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve We wish to inform that 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 Saturday 7th May 2022 With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 11:00 AM and concluded at 03:00 PM, have considered, discussed and approved agenda which is hereby attached. Financial Result (As per BSE Announcement Dated on 9/5/2022)
Board Meeting - 21-Jan-2022 - -
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve 1. To approve proposal of preferential issue subject to approval of Shareholders and Statutory Authorities up to Rs. 5 Crores; 2. To approve Notice for calling Extra Ordinary General Meeting to be held on 26th February 2022. 3. To approve and confirm minutes of the Board Meeting held on 27th December 2021. 4. To approve and take on record the Un-audited (Standalone) financial results of the Company for the quarter ended as on 31st December 2021. With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 05:00 PM and concluded at 5:45 PM (As per BSE Announcement Dated on 02/02/2022)
Board Meeting - 10-Nov-2021 - -
Preferential Issue of shares & Quarterly Results 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. (As per BSE Announcement Dated on 12/11/2021) Sub: Outcome of the Board Meeting held on November 14, 2021. (As Per BSE Announcement Dated on 16.11.2021)
Board Meeting - 20-Sep-2021 - -
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. Preferential Issue of shares (Revised) The Board of Directors which was originally scheduled to be held on 22nd September, 2021 at 5:30 p.m. has been rescheduled to be held on Sunday, 26th September, 2021 at 11:00 a.m. to transact the following business: 1. Allotment of equity shares of the Company on preferential basis. 2. Any other matter with the permission of the Board. (As per BSE Bulletin Dated on 21/09/2021) 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 (As per BSE Announcement Dated on 21/09/2021) 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. (As Per BSE Announcement Dated on 26.09.2021)
Board Meeting - 23-Jul-2021 - -
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, We wish to inform that 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, 2nd August, 2021. 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 agendas have been added/modified: 12. To approve supplemental agreement for Managing Director of the Company; 13. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. (As Per BSE Announcement dated on 24.07.2021) A.G.M. (Revised) & Quarterly Results (Revised) & Preferential Issue of shares (Revised) & Increase in Authorised Capital (As per BSE Bulletin Dated on 30/07/2021) 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 Compliance Officer cum Company Secretary of the Company; 2. To accept the resignation of Ms. Nishi Jaiswal from the role of Company Secretary & Compliance Officer w.e.f. 31/07/2021; 3. To approve proposal of preferential issue subject to approval of Shareholders and Statutory Authorities; 4. To increase Authorised Share; 5. To appoint Ms. Vandana Sethi as Chief Administration Officer; 6. To approve managerial remuneration of Ms. Vandana Sethi and Mr. Anirudh Sethi; 7. To approve material Related Party transactions: 8. To approve un-audited Financial Results for the quarter ended on 30/06/2021; 9. To approve Notice for convene 29th AGM to be held on 4th September 2021; 10. To appoint Merchant Banker: 11. To approve Annual Report for the FY 2020-21; 12. To approve supplemental agreement for Managing Director of the Company; 13. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutiniser of ensuing AGM. (As Per BSE Announcement Dated 30.07.2021) 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 approved the following agenda item: Approved the un-audited Financial Results for the quarter ended on 30/06/2021. You are requested to take the above on record and do the needful and oblige. (As Per BSE Announcement dated on 05.08.2021)
Board Meeting - 17-Jun-2021 - -
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 on record the audited (Standalone) financial results of the Company for the quarter ended as on 31st March, 2021; 2. Approve and take on record the audited (Standalone) financial results of the Company for the year ended as on 31st March, 2021; 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 items: 1. Approve and take on record the audited (Standalone) financial results of the Company for the quarter ended as on 31st March, 2021; 2. Approve and take on record the audited (Standalone) financial results of the Company for the year ended as on 31st March, 2021; You are requested to take the above on your kind note, do the needful and oblige. (As per BSE Announcement Dated on 25/06/2021)
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