Frontier Capital Ltd - 508980 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Friday, September 06, 2019; inter-alia, considered and approved the following: 1.Re- Appointment of Mr. H.N. Chaudhary as the whole time Director of the Company years 2.Annual Report for the year ended March 31, 2019 alongwith, Annexures, Auditors Report, AGM Notice and Board Report. 3.The closure of the Register of Members and Share Transfer Books of the Company The Board has decided to adjourn the meeting to Friday, September 13, 2019 at the registered office of the Company to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019 and Limited Review Report thereon as submitted by the Statutory Auditors of the Company.06-09-2019