Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM:15.09.2022 Pursuant to regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Frontline Financial Services Limited (the Company) at its meeting held today at 11:00 AM i.e. 10th August, 2022 considered enclosed agendas and have approved the same. The Annual General Meeting of the Company shall be held on September 15, 2022, Thursday at 04:00 PM at registered office of the Company situated at Office No. 803, 8th Floor, Wallstreet II, Ellisbridge, Ahmedabad - 380006. (As Per BSE Announcement dated on 10.08.2022) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the AGM of the Company was held on Thursday, September 15, 2022 at 4:00 p.m. (IST) at the registered office of the Company In furtherance of our letter dated September 15, 2022, submitted earlier today, we are pleased to submit herewith the following with respect to the Annual General Meeting (AGM) of the Company held on Thursday, September 15, 2022, at registered office of the Company: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure A). 2. Report of the Scrutinizer dated September 15, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure B) (As Per BSE Announcement Dated on 17.09.2022)