Frontier Capital Ltd - Board Meeting Intimation for To Seek Fresh Consent For The Preferential Issue

Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2019 ,inter alia, to consider and approve 1. To discuss and approve variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares.
2. To approve the notice of e-voting and postal ballot for variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares.
3. To appoint scrutinizer and to approve calendar of events for e-voting and postal ballot process.
4. consider and issue upto 25,00,000 Equity Shares on preferential basis to the promoters of the Company i. e. Inimitable Capital Finance Private Limited
5. Any other business with the permission of the chair which is incidental and ancillary to the business

Pdf Link: Frontier Capital Ltd - Board Meeting Intimation for To Seek Fresh Consent For The Preferential Issue

Source : BSE - www.bseindia.com