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Frontier Informatics Limited - Board Meeting Intimation for To Consider Allotment Of Equity Shares Under Preferential Allotment For Which In Principle Approval Received From BSE Ltd Through Lr. No. DCS/PREF/BA/013/2019-20 Dt.09.04.2019

| Updated on April 17, 2019 Published on April 17, 2019

Frontier Informatics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. To consider allotment of equity shares under preferential allotment for which in principle approval received from BSE Ltd through Lr. No. DCS/PREF/BA/013/2019-20 Dt.09.04.2019
2. To discuss on the ratification of issues involved in earlier resolution passed on 29th September, 2018 through notice dated 5th September, 2018 with regard to issue and allotment of equity shares on preferential basis as per the undertaking submitted to BSE Limited
3. Any other matter with the permission of the chair.

Pdf Link: Frontier Informatics Limited - Board Meeting Intimation for To Consider Allotment Of Equity Shares Under Preferential Allotment For Which In Principle Approval Received From BSE Ltd Through Lr. No. DCS/PREF/BA/013/2019-20 Dt.09.04.2019

Source : BSE - www.bseindia.com

Published on April 17, 2019
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