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Exchange Disseminated Time 07/08/2017 17:06:56 | Alexander Stamps And Coin Ltd has informed BSE that the Meeting of the Board of Directors of the Company shall be convened on August 14, 2017, to discuss and approve, if thought fit and just by board, following items:
1. To Consider and approve Un- Audited financial results for the quarter ended on June 30, 2017.
2. To consider proposal relating to issue of Bonus Shares to the existing Equity Shareholders of the Company.
3. To consider proposal relating to declaration of final dividend. |
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