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Frontier Capital Ltd - Outcome Of The Postal Ballot/ E-Voting With Voting Result, Report Of Scrutinizer And Highlights Of Changes In Moa As Per Regulation 30 Of The SEBI (LODR) Regulations

| Updated on May 14, 2019 Published on May 14, 2019

In furtherance to our intimation dated 8th April, 2019 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following:

1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

2. Report of Scrutinizer dated 13th May, 2019, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.

3. Highlights of the changes in the Memorandum of Association of the Company as per Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as an Annexure.

Pdf Link: Frontier Capital Ltd - Outcome Of The Postal Ballot/ E-Voting With Voting Result, Report Of Scrutinizer And Highlights Of Changes In Moa As Per Regulation 30 Of The SEBI (LODR) Regulations

Source : BSE - www.bseindia.com

Published on May 14, 2019
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