Alexander Stamps And Coin Share Price
8.30-0.19 (-2.24%)
-26.02% past 1 Year
Alexander Stamps And Coin Limited is in the business of philatelic and numismatic activities. The Company is one of the leading organizations which are dealing in philatelic and numismatic activity.
Corporate filings & documents
Announcements
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 of the Company along with the Notice of AGM for the financial year 2025-26 which is being sent only through electronic mode to the Shareholders.
18 hours agoPursuant 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 of the Company along with the Notice of AGM for the financial year 2025-26 which is being sent only through electronic mode to the Shareholders.
18 hours agoThis 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.
18 hours agoThis 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.
18 hours agoWe 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 following:1. Annual Report for the FY 2025-26.2. Draft Notice for the 34th AGM scheduled to be held on September 26 2026.3. Appointment of Scrutinizer: Kuldip Thakkar & Associates Company Secretaries (FCS: 11716 CP: 22442 Peer Review: 1939/2022) to monitor remote e-voting and AGM voting via OAVM in a fair and transparent manner.4. Director Re-appointment: Ms. Tanmaya Arora (DIN: 10737301) who retires by rotation and offers herself for re-appointment.5. Material Related Party Transactions involving Mr. Anirudh Sethi (Managing Director) and Ms. Vandana Sethi (Relative of Director).
18 hours agoWe 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 following:1. Annual Report for the FY 2025-26.2. Draft Notice for the 34th AGM scheduled to be held on September 26 2026.3. Appointment of Scrutinizer: Kuldip Thakkar & Associates Company Secretaries (FCS: 11716 CP: 22442 Peer Review: 1939/2022) to monitor remote e-voting and AGM voting via OAVM in a fair and transparent manner.4. Director Re-appointment: Ms. Tanmaya Arora (DIN: 10737301) who retires by rotation and offers herself for re-appointment.5. Material Related Party Transactions involving Mr. Anirudh Sethi (Managing Director) and Ms. Vandana Sethi (Relative of Director).
18 hours agoTo approve Unaudited Financial Results for Quarter ended on 30th June 2026.
2 weeks agoTo approve Unaudited Financial Results for Quarter ended on 30th June 2026.
2 weeks agoWith 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 the Company situated at SF-7 Silver Rock Complex Near Dairy Teen Rasta Makarpura Vadodara Gujarat India- 390014 which was commenced at 4:00 PM and concluded at 7:00 PM have considered discussed and approved the following agenda item:1. Unaudited Standalone Financial Results for the Quarter ended 30th June 2026.In this connection we are enclosing herewith the following: Annexure - A: Statement of Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. Annexure - B: Limited Review Report on the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
2 weeks agoWith 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 the Company situated at SF-7 Silver Rock Complex Near Dairy Teen Rasta Makarpura Vadodara Gujarat India- 390014 which was commenced at 4:00 PM and concluded at 7:00 PM have considered discussed and approved the following agenda item:1. Unaudited Standalone Financial Results for the Quarter ended 30th June 2026.In this connection we are enclosing herewith the following: Annexure - A: Statement of Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. Annexure - B: Limited Review Report on the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
2 weeks agoAlexander 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: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for Quarter 1 ended 30th June 2026 along with the Limited Review Report thereof;2. To consider any other matter with the permission of the Chairman and majority of the Directors present.
3 weeks agoAlexander 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: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for Quarter 1 ended 30th June 2026 along with the Limited Review Report thereof;2. To consider any other matter with the permission of the Chairman and majority of the Directors present.
3 weeks agoPlease find enclose herewith the certificate received from the Companys Registrar and Share Transfer Agent ("RTA") namely MCS Share Tranfer Agent Limited a SEBI registered Category-I RTA bearing Registration No. INR000004108 confirming compliance with the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
1 month agoPlease find enclose herewith the certificate received from the Companys Registrar and Share Transfer Agent ("RTA") namely MCS Share Tranfer Agent Limited a SEBI registered Category-I RTA bearing Registration No. INR000004108 confirming compliance with the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
1 month agoWe hereby inform that the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Designated persons Insiders and their immediate relatives with effect from 1st July 2026 and shall remain close till 48 hours after declaration of the Unaudited Financial results of the Company for the First Quarter ending 30th June 2026.
2 months agoWe hereby inform that the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Designated persons Insiders and their immediate relatives with effect from 1st July 2026 and shall remain close till 48 hours after declaration of the Unaudited Financial results of the Company for the First Quarter ending 30th June 2026.
2 months agoAppointment of Internal Auditor of the Company
3 months agoStandalone Audited Financial Results for the 4th Qtr and FY ended 31st March 2026.We are enclosing herewith the following:Annexure-A: Statement of Audited FinancialsAnnexure-B: Independent Auditor ReportAnnexure-C: Statement of impact due to audit qualifaction
3 months agoStandalone Audited Financial Results for the 4th Qtr and FY ended 31st March 2026.We are enclosing herewith the following:Annexure-A: Statement of Audited FinancialsAnnexure-B: Independent Auditor ReportAnnexure-C: Statement of impact due to audit qualifaction
3 months ago1. Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2026.In this connection we are enclosing herewith the following: Annexure - A: Statement of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2026. Annexure - B: Independent Auditors Report on the Financial Results as at March 31 2026. Annexure - C: Statement of Impact on the Company due to Modified Opinion of Statutory Auditors on Financial Results for the Year ended March 31 2026.2. Appointment of M/s. Lookman Mansuri & Associates Chartered Accountants to act as the Internal Auditor of the Company for the Financial Year 2026-27.In this connection we are enclosing herewith the following: Annexure - D: Details regarding the appointment of M/s. Lookman Mansuri & Associates Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27.
3 months ago1. Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2026.In this connection we are enclosing herewith the following: Annexure - A: Statement of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2026. Annexure - B: Independent Auditors Report on the Financial Results as at March 31 2026. Annexure - C: Statement of Impact on the Company due to Modified Opinion of Statutory Auditors on Financial Results for the Year ended March 31 2026.2. Appointment of M/s. Lookman Mansuri & Associates Chartered Accountants to act as the Internal Auditor of the Company for the Financial Year 2026-27.In this connection we are enclosing herewith the following: Annexure - D: Details regarding the appointment of M/s. Lookman Mansuri & Associates Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27.
3 months agoAlexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present.
3 months agoAlexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present.
3 months agoPlease find enclosed herewith certificate received from MCS Share Transfer Agent Limited (RTA) confirming compliance with Regulation 74 (5) of the SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026.
4 months agoPlease find enclosed herewith certificate received from MCS Share Transfer Agent Limited (RTA) confirming compliance with Regulation 74 (5) of the SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026.
4 months agoPursuant to SEBI (PIT) Regulations 2015 as amended read with Schedule B and in terms of BSE Circular and Code of Conduct adopted by the Company We hereby inform that the trading window for dealing in Equity shares of the Company shall remain closed for all designated person and their immediate relatives with effect from 1st April 2026 and shall remain closed till 48 hours after the declaration of Audited Financial results for Quarter and Financial Year ended 31st March 2026.
5 months agoPursuant to SEBI (PIT) Regulations 2015 as amended read with Schedule B and in terms of BSE Circular and Code of Conduct adopted by the Company We hereby inform that the trading window for dealing in Equity shares of the Company shall remain closed for all designated person and their immediate relatives with effect from 1st April 2026 and shall remain closed till 48 hours after the declaration of Audited Financial results for Quarter and Financial Year ended 31st March 2026.
5 months agoThe Board has approved and taken on record the Unaudited Financial Results (Standalone) of the Company for the Third quarter ended on 31st December 2025 of the Current Financial Year 2025-26 (Annexure - A) along with copy of the Limited Review Report of the Statutory Auditors of the Company (Annexure - B).
6 months agoThe Board has approved the Unaudited Financial Results for the Third quarter ended on 31st December 2025 along with the Limited Review Report of the Statutory Auditors of the Company.
6 months agoAlexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 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 Thursday 12th January 2026 to transact inter alia the following business: 1. To consider and approve Unaudited Standalone Financial Results of the Company for the third quarter ended 31st December 2025 for the financial year 2025-26 along with the Limited Review Report thereof; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present. The trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company from 01st January 2026 and shall remain closed till 48 hours after the declaration of the Financial Results i.e. till Saturday 14th January 2026.
7 months agoCertificate from RTA under Regulation 74(5) of Securities Exchange Board of India( Depositories and Participants) Regulations 2018.
7 months agoTrading Window for dealing in equity shares of the company shall remain closed for insiders as covered under code with effect from Thursday 01st January 2026 till the completion of 48 hours after declaration of the un-audited financial results of the company for the 3rd quarter ended on 31st December 2025 for the financial year 2025-26.
8 months agoScrutinizers Report of the Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company.
8 months agoVoting Results for the Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company.
8 months agoWe submit herewith the proceedings of Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company.
8 months agoNotice is hereby given that the 1st (01/2025-26) Extra-Ordinary General Meeting of members of the company will be held on Friday 12th December 2025 at 5:00 P.M. (IST) through VC/OAVM.
9 months agoRe-appointment of Mr. Anirudh Sethi (DIN-06864789) as managing director for 5 years.
9 months agoThe Board has approved un-audited financial results for the second quarter ended 30th September 2025 along with LRR.
9 months agoWith 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 November 2025 commenced at 6:00 PM and concluded at 7:10 PM have considered discussed and approved the following agenda items:1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the second quarter ended on 30th September 2025 of the Current Financial Year 2025-26 (Annexure - A) along with copy of the Limited Review Report of the Statutory Auditors of the Company (Annexure - B).2. Re-appointment of Mr. Anirudh Sethi (DIN: 06864789) as Managing Director for a period of five years.3. Approval of draft Notice for convening the Extraordinary General Meeting (EOGM) to be held on 12th December 2025.4. Appointment of M/s. Kuldip Thakkar & Associates Company Secretaries as Scrutinizer for the Extraordinary General Meeting (EOGM).
9 months agoAlexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 to transact inter alia the following business: 1. To consider and approve Unaudited Standalone Financial Results of the Company for the second quarter and half year ended 30th September 2025 for the financial year 2025-26 along with the Limited Review Report thereof;2. To consider any other matter with the permission of the Chairman and majority of the Directors present.The trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company from 01st October 2025 and shall remain closed till 48 hours after the declaration of the Financial Results i.e. till Sunday 16th November 2025.
9 months agoCertificate from RTA under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018
10 months agoTrading window for dealing in equity shares of the company shall remain closed for insiders as covered under code with effect from Wednesday October 01 2025 till the completion of 48 hours after the declaration of the un-audited financial results of the company for the 2nd Quarter ended on 30th September 2025 for the financial year 2025-26.
11 months agoAnnual reports
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Company details
Registered office
S F-7, Silver Rock Complex Near Dairy Teen Rasta Makarpura Vadodara Gujarat PIN: 390014 Tel No: 0265 6569067 Fax No: NULL Email: [email protected] Internet: www.alexanderstamps.in
Registrars
New Address : 3B3 3rd Floor Gundecha Onclave, Kherani Road Sakinaka Andheri (E) , Mumbai - 400072 Old Address : 1st Floor, Neelam Apartment, 88, Sampatrao Colony, Above Chappanbhog Sweet, Alkapuri, Vadodara - 390 007, Gujarat. Phone: +91 265 2314 3B3 3rd Floor Gundecha Onclave Kherani Road Sakinaka Andheri (E) PIN: Tel No: 022-28516021-22 , 46049717 Fax No: NULL Email: [email protected] Internet: www.mcsregistrars.com
Management
Kiran Prakash Shah, Whole Time Director
Nikhil Kapoor, Non Executive Independent Director
Smit Agrawal, Company Secretary & Compliance Officer
Anirudh Sethi, Managing Director
Tanmaya Arora, Executive Director
Divya Batra, Non Executive Independent Director
Jignesh M Soni, Non Executive Independent Director
Details
BSE 511463
NSE NULL
ISIN INE191N01012