Alexander Stamps And Coin Ltd

BSE: 511463

11

total announcements

511463.BO · 15 min delayed

BSEAGM/EGMMgmt Change26 Sept 2026

Alexander Stamps And Coin Ltd

Please find enclosed the detailed e-voting results (Annexure-1) and the Consolidated Scrutinizer''s Report (Annexure-2) for the 34th Annual general Meeting.

Alexander Stamps And Coin Ltd has announced the e-voting results of its 34th Annual General Meeting (AGM), where all three resolutions were passed with the requisite majority. The resolutions included the adoption of audited standalone financial statements for the year ended March 31, 2026, the appointment of a director, and the approval of material Related Party Transactions.

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BSECompany Update26 Sept 2026

Alexander Stamps And Coin Ltd

Please find attached the proceedings of the 34th Annual General Meeting of Alexander Stamps and Coin Limited held on Saturday, September 26, 2026.

Alexander Stamps And Coin Ltd held its 34th Annual General Meeting on September 26, 2026, through video conferencing. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided remote e-voting facility to its members and facilitated e-voting during the AGM. The voting results along with the Scrutinizer's Report will be available on the company's website.

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BSEAGM/EGM26 Sept 2026

Alexander Stamps And Coin Ltd

Please find attached the proceedings of the 34th Annual General Meeting of the Alexander Stamps and Coin Limited held on Saturday, September 26, 2026.

Alexander Stamps And Coin Ltd held its 34th Annual General Meeting on September 26, 2026, through video conferencing. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided remote e-voting facility to its members, and the voting results along with the Scrutinizer's Report will be available on the company's website.

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BSEInsider Trading / SAST26 Sept 2026

Alexander Stamps And Coin Ltd

Pursuant to the provisions of the SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, and SEBI Circulars No. SEBI/HO/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, and SEBI/HO/ISD/ISD-PoD-2/CIR/2025/55 dated April 21, 2025, and the Code of Conduct for prevention of Insider Trading adopted by the Compay, we hereby inform that trading window for dealing in equity shares ....

Alexander Stamps And Coin Ltd has closed its trading window for insiders and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited Q2 results on September 30, 2026.

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BSEOthersResults3 Sept 2026

Alexander Stamps And Coin Ltd

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report ....

Alexander Stamps And Coin Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of 34th Annual General Meeting, which will be held on September 26, 2026. The company has narrowed its net loss to Rs. 1.62 lakhs from Rs. 3.82 lakhs in the previous year, on a revenue of Rs. 27.23 lakhs.

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BSEAGM/EGMResults3 Sept 2026

Alexander Stamps And Coin Ltd

This is to inform that the 34th Annual General Meeting of the Company will be held on Saturday, 26th September, 2026 at 11:30 AM (IST) through VC/OAVM.

Alexander Stamps And Coin Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The company has also released its annual report for FY 2025-26, showing a net loss of Rs. 1.62 lakhs, down from Rs. 3.82 lakhs in the previous year.

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BSEOthersResults3 Sept 2026

Alexander Stamps And Coin Ltd

We wish to inform the exchanges that the Board of Directors, at its meeting held today, September 3, 2026 (commenced at 4:30 PM and concluded at 6:10 PM IST), considered and approved the ....

Alexander Stamps And Coin Ltd has announced the outcome of its Board Meeting held on September 3, 2026, where it approved the Annual Report for FY 2025-26, appointment of a Scrutinizer for E-voting, appointment of a director, and approval of Material Related Party Transactions.

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BSEResultResults14 Aug 2026

Alexander Stamps And Coin Ltd

To approve Unaudited Financial Results for Quarter ended on 30th June, 2026.

Alexander Stamps & Coin Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 7.42 lakhs and a net profit of Rs. 1.84 lakhs. The company has outstanding income tax demand for the assessment year 2017-2018, amounting to Rs. 344.56 lakhs, and has not filed any appeal or created any provision in the books of accounts.

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BSEBoard MeetingResults14 Aug 2026

Alexander Stamps And Coin Ltd

With reference to the above, we wish to inform the exchanges that the Board of Directors of the company, at their meeting held today, i.e., 14th August, 2026, at the Registered Office of ....

Alexander Stamps & Coin Ltd has announced its unaudited standalone financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 7.42 lakhs and profit for the period at Rs. 1.84 lakhs. The company has also mentioned certain notes regarding the financial results, including non-availability of documents for non-current investments and outstanding income tax demand.

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BSEBoard MeetingResults10 Aug 2026

Alexander Stamps And Coin Ltd

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the following business: ....

Alexander Stamps And Coin Ltd has scheduled a Board Meeting on 14th August 2026 to consider and approve the Unaudited Standalone Financial Results for Quarter 1 ended 30th June 2026, along with the Limited Review Report thereof.

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