Frontline Business Solutions Ltd. - Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 27Th July, 2018

Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you may please note that the Meeting of the Board of Directors of the Company will be held on Friday, 27th July, 2018 at Regd. Office inter alia to consider the following:

1. To take on record the Un-audited Financial Results of the Company
together with the Limited Review Report for the quarter ended 30th
June, 2018.

2. To consider and approve Change in the composition of the Board of
Directors of the Company. Appointment of Mr. Rahul Saraf and other as
Director/s and Resignation of existing Directors pursuant to Open
offer

3. As per Regulation 31A of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, to approve Change in the control of
the management of Frontline Business Solution in favor of the Acquirer
and pursuant to Open Offer classifying Mr. Rahul Saraf as Promoter of
the Company.

4. De- Notification of Old Promoters of the company to public Category in
terms of Regulation 31A of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.

5. Reconstitution of Audit Committee, Nomination and Remuneration
Committee, Stakeholder Relationship Committee and other Committees, as
applicable

6. Shifting of Registered Office of the company.

7. Increase in Authorised Capital of the company and Consequential
Alteration in the Memorandum & Articles of Association.

8. Alteration of the Object clause of the Memorandum of Association of the
Company.


9. To consider and Approve the draft Notice of Annual General Meeting
(AGM) of the Company for the year 2017-2018 (after incorporating the
above as approved), Time and Venue of such AGM.

10. To consider and approve the Dates of Book Closures of the Members and
Share Transfer Books for the proposed AGM Resignations of Directors.

11. Any other incidental and ancillary matter as the Board may decide
during the course of the meeting.


Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from July 20, 2018 till 48 hours (forty eight hours) after the date on which the unaudited financial results for the quarter ended June 30, 2018 as approved by the Board are communicated to the Stock Exchange.

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Source : BSE - www.bseindia.com

Published on July 19, 2018

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