Company Profile

ALEXANDER STAMPS AND COIN LTD.

NSE : NABSE : 511463ISIN CODE : INE191N01012Industry : Finance - InvestmentHouse : Private
BSE16.950.65 (+3.99 % )
PREV CLOSE (Rs.) 16.30
OPEN PRICE (Rs.) 16.60
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 5297
TODAY'S LOW / HIGH (Rs.)15.65 17.35
52 WK LOW / HIGH (Rs.) 9.6 20.9
NSE
This Company is not listed in NSE

Company News

Date Heading Details
12-Mar-2021 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.
09-Mar-2021 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-Mar-2021 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.
16-Feb-2021 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-Feb-2021 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-Feb-2021 Appointment of Director Inter alia, have considered, discussed and approved the following agenda item: 1. Approval of Appointment of Company Secretary cum Compliance officer w.e.f. 02/02/2021; 2. 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.
09-Feb-2021 Board Meeting Intimation for Sub 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-Feb-2021 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-Feb-2021 Allotment of Equity Shares Preferential Issue of shares & Interim Dividend & Quarterly Results & 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-Feb-2021 Appointment of Director Preferential Issue of shares & Interim Dividend & Quarterly Results & 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.