Frontier Capital Ltd Share Price

3.72

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 Company had passed the special resolution through postal ballot and E-voting on 11th August, 2019 for Preferential Issue of 1,65,00,000 Equity Shares of Rs. 10 each and In-principal approval for the same was obtained from the BSE Limited on 1st August, 2019. Accordingly, as per Regulation 170(1) of the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 allotment pursuant to the special resolution shall be completed within a period of fifteen days from the date of passing of such resolution i.e. 11th August, 2019. The Company has made the allotment of 1,65,00,000 Equity Shares of Rs. 10 each on 27th August, 2019 i.e. on sixteenth day after passing of special resolution. Hence, the Company is issuing Addendum to the Notice of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated 20.09.2019)