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| Exchange Received Time 30/03/2017 16:01:04 Exchange Disseminated Time 30/03/2017 16:01:08 Time Taken 00:00:04 | | Dear Sir, Sub.: Outcome of Board Meeting With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March, 2017 at 03:00 p.m.:- 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information. You are requested to take the same on your record please. Thanking you.? Yours faithfully, For Alexander Stamps and Coin Limited (Formerly known as Rudraksh Cap Tech Limited) Anirudh Sethi Director DIN: 06864789 |
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