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Alexander Stamps and Coin informs about board meeting intimation

15 Dec 2022 Evaluate
Alexander Stamps And Coin has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th December, 2022 to consider a proposal for issuance of equity shares by way of a preferential issue, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. Following agendas in addition to approval of preferential issue are also going to discuss: to approve Notice for convene 1st (01/FY 2022-23) EOGM to be held on 21st January 2023; and to approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutiniser of ensuing EOGM. 

The above information is a part of company’s filings submitted to BSE.

Alexander Stamps Share Price

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