Alexander Stamps and Coin has informed that Board of Directors at their meeting which was commenced at 11:00 am and concluded at 01:45 pm has discussed and approved, keeping in view of the long term interest of the company and support future projects of the company, the board decided to defer the proposal for interim dividend. Hence, no Interim Dividend is declared today; approved, subject to consent of the shareholders, Preferential issue of 1,00,000 Equity Shares to the investor(s); and Extra-Ordinary General Meeting of the company will scheduled to be held on Thursday, 10th January, 2019 at 11:00 am at the registered office of the company.
The above information is a part of company’s filings submitted to BSE.
