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Alexander Stamps & Coin Ltd - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Monday 18 December 2023     Back
(11 Dec 2023)
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Monday 18 December 2023 inter alia to: 1. To approve proposal of preferential issue/private placement of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 5 Crores; 2. To review and consider having Extra Ordinary General Meeting to approve preferential issue. 3. To review and confirm minutes of the Board Meeting held on 8' November 2023.
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