Frontline Securities Ltd Share Price

33.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Split - 28-May-2018 - -
the Board of Directors of the Company at their meeting held today i.e. 28th May, 2018 has considered and approved the proposal of Sub-Division (Split) of Every Equity share of the Company of Face Value of Rs 10/- each fully paid up into 2 Equity shares of face value of Rs 5/- each fully paid, as per Section 61(1)(d) of the Companies Act, 2013; subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. 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) Trading Members of the Exchange are hereby informed that Frontline Securities Limited has fixed Record Date for the purpose of sub division of equity shares of the company. DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE Frontline Securities Limited (533213) RECORD DATE 23/10/2018 PURPOSE Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Two equity shares of Rs. 5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 22/10/2018 DR- 141/2018-2019 Note:- i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 22/10/2018. ii. ISIN No. INE773B01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/10/2018. iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 09.10.2018)