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| Exchange Disseminated Time 14/08/2018 16:12:14 | Alexander Stamps And Coin Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 21, 2018, inter alia, 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, 2018.
2. To consider and approve increase in Authorized Share Capital of the Company.
3. To discuss, consider and approve issue of bonus shares.
4. To make consequent changes in the MOA and AOA of the Company, if required.
Further it is informed that in terms of Company’s code of conduct for regulating and reporting trading by insiders and for fair disclosure, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company will be closed for all the connected persons as defined in the code from August 16, 2018 to August 23, 2018 (both dates inclusive). |
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