Frontline Securities Ltd Share Price

34.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 28-May-2018 - -
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. 28th May, 2018 has considered and approved the various businesses including Adoption of Audited Financial Results along with Auditor Report for the Quarter and Year ended 31st March, 2018. Detailed outcome is attached herewith. Pursuant to Regulation 30 of SEBI (Listing Disclosure and Obligation Requirements) Regulation 2015, we are enclosing a copy of Notice for Convening 24th Annual General Meeting of the company to be held on Tuesday 25th September, 2018 at 09:45 A.M at PHD House -Lakshmipat Singhania Auditorium, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110016 to transact the Ordinary and Special Businesses as set out in the Notice. Further, Pursuant to the Regulation 42 of SEBI (Listing Disclosure and Obligation Requirements) Regulation 2015, The Register of Members and Share Transfer Books of the Company will be closed from Wednesday 19th September, 2018 to Tuesday 25th September 2018 for the Purpose of Annual General Meeting and payment of Dividend, if any approved by the Shareholders. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administration ) Rules, 2014 and Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation ,2015 , the Company is pleased to provide to its members the facility to cast their Vote(s) on all resolutions set forth in the Notice by electronic means ( E-voting ) The Remote E-voting Period begins at 9:00 AM on 22nd September, 2018 and ends at 5:00 PM on 24th September, 2018. The instructions for E-voting are mentioned in the Notice attached. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosures Requirement) 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company shall remain closed from Wednesday , 19th September, 2018 to Tuesday , 25th September, 2018 ( both days inclusive ) for the purpose of 24th Annual General Meeting of the Company scheduled to be held on Tuesday , 25th September, 2018 at 09:45 AM at PHD House-Lakshmipat Singhania Auditiorium 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016. Pursuant to Regulation 42 of of SEBI ( LODR), 2015 , the record date fixed for the purpose of Annual General Meeting and payment of Dividend, if any approved by the Shareholders, is 18th September, 2018. (As Per BSE Announcement Dated On 22/08/2018) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements ) Regulations, 2015 we are enclosing the proceeding of the 24th Annual General Meeting (AGM) of the members of the Company held on today i.e. Tuesday, the 25th of September, 2018 at 09:45 A.M. PHD house -Lakshmipati Singhania Auditorium, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110016 for your information and records. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements ) Regulations, 2015 we are enclosing the proceeding of the 24th Annual General Meeting (AGM) of the members of the Company held on today i.e. Tuesday, the 25th of September, 2018 at 09:45 A.M. PHD house -Lakshmipati Singhania Auditorium, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110016 for your information and records. (As Per BSE Announcement Dated On 25/09/2018) With reference to the 24th Annual General Meeting (AGM) of the Company held on 25th September, 2018 , please find enclosed herewith the disclosure of Voting Results of the AGM (along with the Scrutinizers Report) , in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. (As Per BSE Announcement Dated on 26.09.2018) Frontline Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform you that the Members of the Company have approved the Alteration of the Object Clause and Clause V of the Memorandum of Association of the Company on Annual General Meeting held on Tuesday, 25th September, 2018. (As Per BSE Announcement Dated On 27/09/2018) 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)