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.
