AGM Date: 17 Aug 2021
The AGM of the company was held today at 1:00 PM and outcome of the meeting is attached herewith. Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the company has submitted proceedings of Annual General Meeting of the company held on 31st December, 2020. However there was some error in the same and the company has submitted clarification and revised outcome for the same. (As Per BSE Announcement Dated on 07.07.2021) This is to inform you the Board of Directors has on July 22, 2021 approved the convening of Adjourned 29th Annual General Meeting (''AGM'') of the Company on Tuesday, August 17, 2021 at 11:00 A.M. (IST) at the registered office of the Company situated at Office No 803, Eighth Floor Wallstreet II, Ellisbridge, Ahmedabad - 380006, Gujarat. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 11, 2021 to August 17, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the AGM of the Company to be held on Tuesday, August 17, 2021. (As Per BSE Announcement dated on 26.07.2021) The Adjourned AGM of the Company for FY 2019-20 was held on August 17 2021 & outcome of the same is attached herewith. (As Per BSE Announcement Dated on 8/23/2021 12:58:23 PM)
AGM Date: 18 Sep 2021
AGM 18/09/2021 Frontline Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.10.2021)
AGM Date: 15 Sep 2022
AGM:15.09.2022 Pursuant to regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Frontline Financial Services Limited ('the Company') at its meeting held today at 11:00 AM i.e. 10th August, 2022 considered enclosed agendas and have approved the same. The Annual General Meeting of the Company shall be held on September 15, 2022, Thursday at 04:00 PM at registered office of the Company situated at Office No. 803, 8th Floor, Wallstreet II, Ellisbridge, Ahmedabad - 380006. (As Per BSE Announcement dated on 10.08.2022) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the AGM of the Company was held on Thursday, September 15, 2022 at 4:00 p.m. (IST) at the registered office of the Company In furtherance of our letter dated September 15, 2022, submitted earlier today, we are pleased to submit herewith the following with respect to the Annual General Meeting ('AGM') of the Company held on Thursday, September 15, 2022, at registered office of the Company: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure A). 2. Report of the Scrutinizer dated September 15, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure B) (As Per BSE Announcement Dated on 17.09.2022)
AGM Date: 28 Sep 2023
Kindly acknowledge that the board meeting was held today at the registered office of the company. The meeting commenced at 03:00 pm and concluded at 03:30 pm. The outcome of the said meeting is attached herewith. Proceedings of AGM held on 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 30 Sep 2024
The board meeting was held today. the outcome is attached herewith. Meeting started at 03:00 pm and concluded at 03:30 pm. Proceedings of Annual General Meeting held on 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
Kindly acknowledge that the board meeting was held today at the registered office of the company. The outcome of the said meeting is attached herewith. The meeting commenced at 04:00 pm and concluded at 04:30 pm Proceedings of AGM held on 30.09.2025 (As Per BSE Announcement Dated on: 30/09/2025) Submission of Voting Result and Scrutinizer Report of AGM held on 30.09.2025 (As Per BSE Announcement Dated on:01.10.2025)