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Alexander Stamps And Coin Ltd - Board Meeting Intimation for Board Meeting Held On 21.08.2018

| Updated on August 14, 2018 Published on August 14, 2018

ALEXANDER STAMPS AND COIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To Consider and approve un - Audited financial results for the quarter ended on
30th June, 2018.
2. To consider and approve increase in Authorized Share Capital of the Company.
3. To discuss, consider and approve issue of bonus shares.
4. To make consequent changes in the MOA and AOA of the Company, if required.
5. Any Other Matters with the Permission of the Chair.

Pdf Link: Alexander Stamps And Coin Ltd - Board Meeting Intimation for Board Meeting Held On 21.08.2018

Source : BSE - www.bseindia.com

Published on August 14, 2018
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