Frontline Securities Ltd Share Price

31.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-May-2019 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve a)To consider and approve the Audited Financial Results along with Audit Report for the quarter and financial year ended on 31st March, 2019 and matters connected therewith. b)To recommend the Final Dividend on the Equity shares of the Company for Financial year ended on 31st March, 2019, if any. c)To recommend the re-appointment of Mr. Arun Kumar Jain, Mr. Atul Kumar Jain, Mr. Baljit Singh Bedi and Dr. Charanjeet Singh Bedi, Independent Directors of the company who are liable to retire on 16th September, 2019 due to the expiry of their tenure of five years. d)To take on note the resignation of Mr. Mayank Agarwal from the position of Chief Financial Officer of the Company. The Board of Directors of the Company has recommended the final dividend of Rs. 0.25 (5%) on the Equity Shares of the company for the financial year 2018-19, Subject to the approval of Shareholders in ensuing General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday 24th May, 2019 has considered and approved the various businesses. (As Per BSE Announcement Dated on 24.05.2019)
Board Meeting - 20-Mar-2019 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that meeting of the Board of Directors of the Company will be held on Tuesday, 26thMarch, 2019 at 4:00 PM at the Corporate Office of the company B-22, Sector-4 Noida, Uttar Pradesh- 201301, Inter alia to consider:- A.Proposal of Buy-Back of the Equity Shares of the company, constitution of Buy-Back Committee, appointment of Intermediary and matters incidental thereto. Frontline Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2019, inter alia, to consider: - Proposal of Buy-Back of the Equity shares of the Company, constitution of Buy-Back Committee appointment of Intermediary and matters incidental thereto. Further, pursuant to SEBI (Prohibition and Insider Trading) Regulations, 2015, the trading window for dealing shares of Designated Employees/ Director/ Promoters of the Company shall remain closed from March 26, 2019 till 48 hours (Working days) from the conclusion of the Scheduled Board Meeting i.e. March 28, 2019. 1. The Board of Directors, has unanimously approved proposal for Buy Back of fully paid up equity shares of Rs. 5/- each, of the Company (Buy Back) from the existing Equity Shareholders of the Company as on record date which will be announced in due course of time, on a proportionate basis through Tender Offer method as prescribed under the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 (the Buy Back Regulations) at a price of Rs. 40/-(Rupees Forty Only) per equity share (Buy Back Price), aggregating to an amount not exceeding Rs. 7,56,01,080/- (Offer Size) (being 24.99% of the total paid up share capital and free reserves as on March 31, 2018)excluding any expenses incurred or to be incurred in relation to Buy Back viz. brokerage, applicable taxes such as securities transaction tax, goods and service tax, stamp duty and other incidental and related expenses. 2. The Company proposes to Buy back upto18,90,027Equity Shares of Rs. 5/- each (representing 15.94% of the total paid up Equity share Capital of the Company as on March 31, 2018) at the Buy Back Price. Frontline Securities Ltd has informed BSE about Outcome of Board Meeting held on March 26, 2019. (As Per BSE Announcement Dated On 26/03/2019)
Board Meeting - 29-Jan-2019 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results for the Quarter Ended 31th December, 2018 and Matters therewith Intimation hereby given that the pursuant to SEBI {Prohibition and insider Trading} Regulation 2015. Trading windows for dealing shares for Designated Employees/Director/Promoters of the Company shall remain closed from Wednesday, 30th January 2019 till the 48 hours [Working days] from the conclusion of the Scheduled Board Meeting i.e. Thursday 14th February, 2019. Please find enclosed herewith the cutting of Corrigendum Advertisement for intimation of Correction in CIN of the Company (CIN : L74899DL1994PLC058837 written by the publishing house in the Line 4 of the Notice of Board Meeting to be held on 12th February, 2019 shall be read as CIN : L65100DL1994PLC058837), published in Jansatta in Hindi Language on 30th January, 2019. This corrigendum shall be read in continuation of the Notice dated 12th February, 2019. All other content in the Notice of Board Meeting on 12thFebruary, 2019 will remain unchanged. (As Per BSE Announcement Dated On 31/01/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 12th February, 2019 inter-alia approved the following: (i) Adoption of Unaudited Standalone Financial Results of the company for the Quarter ended on 31st December, 2018 along with Limited Review Report issued by the Auditor. With the reference to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to submit herewith, Unaudited Standalone Financial Results of the company for the Quarter ended 31st December, 2018 reviewed by the Audit Committee and subsequently Approved by the Board of Directors of the Company at its Meeting held on 12th February, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 12th February, 2019 inter-alia approved the following: (i) Adoption of Unaudited Standalone Financial Results of the company for the Quarter ended on 31st December, 2018 along with Limited Review Report issued by the Auditor. With the reference to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to submit herewith, Unaudited Standalone Financial Results of the company for the Quarter ended 31st December, 2018 reviewed by the Audit Committee and subsequently Approved by the Board of Directors of the Company at its Meeting held on 12th February, 2019. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 29-Oct-2018 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve FRONTLINE SECURITIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th September, 2018. Intimation is hereby given that the pursuant to SEBI (Prohibition of insider Trading) Regulation 2015 Trading window for dealing in the shares of the Company shall remain closed from Monday, 12th November, 2018 till the 48 hours ( working days ) from the conclusion of the Scheduled Board Meeting i.e. Wednesday 14th November, 2018. Please find enclosed herewith the cutting of Newspaper advertisement for intimation of Board Meeting to be held on Monday, 12th November, 2018 for approving Unaudited Financial results for the Quarter ended 30th September ,2018, published in Financial Express in English Language and in Jansatta in Hindi Language on 30th November, 2018. (As Per BSE Announcement Dated On 30/10/2018) Please find enclosed herewith the cutting of Corrigendum Advertisement for intimation of Correction in CIN of the Company (CIN : L74899DL1994PLC058837 written in the Line 4 of the Notice dated 12th November, 2018 shall be read as CIN : L65100DL1994PLC058837), published in Jansatta in Hindi Language on 31th October, 2018. This corrigendum shall be read in continuation of the Notice dated 12th November, 2018. All other content in the Notice of Board Meeting on 12th November, 2018 will remain unchanged. (As Per BSE Announcement Dated on 31.10.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Monday, 12th November, 2018 inter-alia approved the following: (i) Adoption of Unaudited Standalone Financial Results of the company for the Quarter ended on 30th September, 2018 along with Limited Review Report issued by the Auditor. (ii) Appointment of M/S VMG & Company, Chartered Accountants (Registration No: 024257N) as Internal Auditor of the Company for the Financial Year 2018-19 to conduct the Internal Audit of Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Monday, 12th November, 2018 inter-alia approved the following: (i) Adoption of Unaudited Standalone Financial Results of the company for the Quarter ended on 30th September, 2018 along with Limited Review Report issued by the Auditor. (As Per BSE Announcement Dated on 12.11.2018)
Board Meeting - 28-Sep-2018 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2018 ,inter alia, to consider and approve 1. To decide and fix the Record Date for the purpose of Sub-division/split of shares from the Face of Rs. 10/- to Face Value of Rs. 5/- per share. 2. To decide the commencement of business of co-working, virtual renting, mortgaging, sub-leasing, etc in order to expand the business of the Company as approved by the Shareholders in the24th AGM held on 25th September, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 9th October, 2018 inter-alia approved the following: (i) Fixed the Record date on 23rd October for the purpose of Sub-division/split of shares from the Face of Rs. 10/- fully paid-up to Face Value of Rs. 5/- per share fully Paid-up. (ii) Since the construction of the office building at Tech-Zone has been completed and the shareholders have approved the addition of Renting and Co-Working in the Object Clause of the Memorandum of Association of the Company in the 24th AGM held on 25th September, 2018, the Company intends to start a new line of Business of renting the abovementioned premises at Tech-Zone. However, as the construction of the building has been completed, the interior designing of the building is still in progress. (As Per BSE Announcement Dated on 09.10.2018)
Board Meeting - 27-Jul-2018 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1) To Consider, Approve Unaudited Financial Results for the Quarter ended 30th June, 2018 and matters connected therewith. 2) To consider the Alteration in Object Clause of the Memorandum of Association of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting. 3)To consider and Approve Draft of the Notice convening the 24th Annual General Meeting. Intimation is hereby given that pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the shares of the Company shall remain closed from 28th July, 2018 till 48 hours (working days) from the conclusion of the Scheduled Board Meeting i.e Tuesday 14th August, 2018. (both days inclusive) Please find enclosed herewith the cutting of Newspaper advertisement for Intimation of Board Meeting to be Held on 10th August, 2018 for approving Unaudited Financial Results for the Quarter ended on 30th June, 2018 published in Financial Express in English language and In Jansatta In Hindi Language on 28th July, 2018. (As Per BSE Announcement Dated on 28.07.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Friday, 10th August, 2018 inter-alia approved the following: (i) Adoption of Unaudited Standalone Financial Results of the company for the Quarter ended on 30th June, 2018 along with Limited Review Report issued by the Auditor. (ii) Approval of Alteration in Object clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Details of alteration with reference to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 are enclosed herewith as Annexure I; (iii) Approved draft of the Notice convening the 24th Annual General Meeting, The meeting concluded at 6:00 P.M. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to submit herewith, Unaudited Standalone Financial Results of the company for the Quarter ended 30th June 2018 reviewed by the Audit Committee and Subsequently Approved by the Board of Directors of the Company at their Meetings held on 10th August, 2018. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to submit herewith, Unaudited Standalone Financial Results of the company for the Quarter ended 30th June 2018 reviewed by the Audit Committee and Subsequently Approved by the Board of Directors of the Company at their Meetings held on 10th August, 2018. (As Per BSE Announcement Dated on 10.08.2018) Please find enclosed herewith the cutting of Newspaper advertisement for Extract of Un-audited Financial results for the Quarter ended 30th June, 2018 as approved in the Meeting of Board held on Friday 10th August, 2018 published in Financial Express in English Language and in Jansatta in Hindi Language on 11th August, 2018. Please find enclosed herewith the cutting of Newspaper advertisement for Extract of Un-audited Financial results for the Quarter ended 30th June, 2018 as approved in the Meeting of Board held on Friday 10th August, 2018 published in Financial Express in English Language and in Jansatta in Hindi Language on 11th August, 2018. (As Per BSE Announcement Dated On 11/08/2018)