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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Sep-2019 03-Aug-2019 - -
AGM 12/09/2019 As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the financial year 2018-19, including the Notice convening the 25th Annual General Meeting of the Company scheduled to be held on September 12, 2019 at 09:45 A.M. at PHD House-Lakshmipat Singhania Auditorium 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016. We request you to take the above information on record. (As Per BSE Announcement Dated on 17/08/2019) Submission of outcome of 25th Annual General Meeting held today i:e 12th September, 2019.b (As Per BSE Announcement Dated 12.09.2019) Frontline Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.09.2019)