Frontline Securities Ltd Share Price

33.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Aug-2019 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2019 ,inter alia, to consider and approve By virtue of the SEBI Circular CIR/CFD/FAC/62/2016 dated 5th July, 2016 and pursuant to Regulation 29 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th September, 2019 at 4:00 P.M at the corporate Office of the Company situated at B-22, Sector-4, Noida-201003, inter alia- to consider and approve the unaudited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended 30th June, 2019, including recast unaudited Ind-AS compliant financial results for the corresponding quarter ended 30th June, 2018. Please find enclosed herewith the cutting of Newspaper advertisement for intimation of Board Meeting to be held on Tuesday, 10th September, 2019 for approving Unaudited Financial results for the Quarter ended 30th June,2019 published in Financial Express in English Language and in Jansatta in Hindi Language on 26th August, 2019. (As Per BSE Announcement Dated On 26/08/2019) Submission of un-audited financial results dor the quarter ended 30th June, 2019. (As Per BSE Announcement Dated on 10.09.2019)
Board Meeting - 27-Aug-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the company has appointed Mr. Gauri Shanker Pandey as Chief Financial Officer and Whole Time Key Managerial Personnel of the company w.e.f 27th August, 2019 based on the recommendation of Nomination and Remuneration Committee and Audit Committee of the company.
Board Meeting - 01-Aug-2019 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 1.To review the proposal of Voluntary Delisting of Equity Shares from BSE. 2. To take on record the appointment of Ms. Pooja Gupta (M.No. 42583) as Compliance Officer & Company Secretary. 3. To take on record the resignation of Ms. Richa Arora (M.No.42906) as Compliance Officer & Company Secretary and Whole time Director of the Company. 1. Deferment of proposal of Voluntary Delisting of Equity Shares from BSE. 2. Appointment of Ms. Pooja Gupta (M.No. 42583) as Compliance Officer & Company Secretary of the Company. 3. Resignation of Ms. Richa Arora (M.No. 42906) as Compliance Officer & Company Secretary and Whole time Director of the company. 4. Notice of 25th Annual General Meeting of the Company to be held on September 12th, 2019. (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 25-Jul-2019 - -
FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve To consider the Voluntary Delisting of equity shares of the company from Bombay Stock Exchange. The Board of Directors have approved the Voluntary Delisting of shares from BSE and further the exit opportunity will be provided to the shareholders as per SEBI(Delisting of Shares) Regulations, 2015. (As Per BSE Announcement Dated on 29/07/2019)
Board Meeting - 05-Jul-2019 - -
This is to inform you that the Board in its Meeting held on 04th July, 2019 has taken on record the completion of buyback of 18,85,151 equity shares of Rs.40/- amounting to Rs. 7,54,06,040/- ( Rupees Seven Crore Fifty Four Lakhs Six Thousand and Forty Only).
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)