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| Exchange Received Time 20/03/2017 17:28:34 Exchange Disseminated Time 20/03/2017 17:28:41 Time Taken 00:00:07 | | 20th March, 2017 To, Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai- 400 021 Ref: Scrip Code No.: 511463 (BSE) Sub: Outcome of the Board Meeting on 20th March, 2017 Dear Sir/Madam, With reference to the above mentioned subject, Board of Directors at their meeting which was commenced at 2:30 p.m. and concluded at 5:15 p.m. discussed and approved following items: 1. Accepted resignation of Shri Narayan Acharya 2. Approved, subject to consent of the shareholders, Preferential issue of 7,50,000 Equity Shares to the investor(s). 3. Extra-Ordinary General Meeting of the Company will scheduled to be held on Monday, 24th April, 2017 at the registered office of the Company. Please take note of the above and acknowledge the receipt. For Alexander Stamps and Coin Limited Anirudh Sethi Director (DIN: 06864789) |
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