Investor News and Events
Annual General Meeting 2013-14
20th AGM held on Wednesday 17th September, 2014 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2014-15
21st AGM of the company is scheduled for Tuesday, 22nd day of September, 2015 at 9:45 am at PHD Chambers of Commerce and Industry, PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016
The Register of Members and Share Transfer books of the company will remain closed from Tuesday, September, 15, 2015 to Tuesday, September, 22, 2015 (both days inclusive) for the purpose of AGM
Route Map For AGM
Annual General Meeting 2015-16
22nd AGM of the company is scheduled for Tuesday, 20th day of September, 2016 at 9:45 am at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016
The Register of Members and Share Transfer books of the company will remain closed from Tuesday, September, 13, 2016 to Tuesday, September, 20, 2016 (both days inclusive) for the purpose of AGM.
Route Map For AGM
Annual General Meeting 2016-17
23rd Annual General Meeting is scheduled to for Wednesday, 9th day of August, 2017 at 9:45 A.M at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016.
The Register of Members and Share Transfer books of the company will remain closed from Thursday , August 3 2017 to Wednesday August 9, 2017 (both days inclusive) for the purpose of AGM.
Route Map For AGM
Annual General Meeting 2017-18
24th Annual General Meeting is scheduled to for Tuesday, 25th day of September, 2018 at 9:45 A.M at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016.
The Register of Members and Share Transfer books of the company will remain closed from Wednesday, September 19th, 2018, to Tuesday, September 25th, 2018 (both days inclusive) for the purpose of AGM.
Route Map For AGM
Annual General Meeting 2018-19.
25th Annual General Meeting is scheduled to be held on Thursday, 12th day of September, 2019 at 9:45 A.M at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016.
The Register of Members and Share Transfer Books of the company will remain closed from Friday, September 6th, 2019, to Thursday, September 12th, 2019 (both days inclusive) for the purpose of AGM.
Route Map For AGM
An article by the Chairman of the company on Systematic Withdrawal Plan
Published in the Times of India on January 14, 2014. read more ...
Unpaid Dividend for the Financial Year 2005 - 06
read more ...
Unpaid Dividend for the Financial Year 2006 - 07
read more ...
Unpaid Dividend for the Financial Year 2007 - 08
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Unpaid Dividend for the Financial Year 2008 - 09
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Unpaid Dividend for the Financial Year 2009 - 10
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Unpaid Dividend for the Financial Year 2010 - 11
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Unpaid Dividend for the Financial Year 2011 - 12
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Unpaid Dividend for the Financial Year 2012 - 13
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Unpaid Dividend for the Financial Year 2013 - 14
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Unpaid Dividend for the Financial Year 2014 - 15
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Unpaid Dividend for the Financial Year 2015 - 16
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Unpaid Dividend for the Financial Year 2016 - 17
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Unpaid Dividend for the Financial Year 2017 - 18
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Unpaid Dividend for the Financial Year 2018 - 19
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Statement of Unpaid/Unclaimed final dividend amount are liable to transfer to IEPF pertaining to the FY 2013-14
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Statement of Unpaid/Unclaimed final dividend amount are liable to transfer to IEPF pertaining to the FY 2014-15
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Statement of Unpaid/Unclaimed final dividend amount are liable to transfer to IEPF pertaining to the FY 2015-16
read more ...
Statement of Unpaid/Unclaimed final dividend amount are liable to transfer to IEPF pertaining to the FY 2016-17
read more ...
Letter of Offer
Scrutinizer Report
Notice_AGM 2022-2023.
Scrutinizer's Report - Annual General Meeting 2022.
Notice_AGM 2021-2022.
Scrutinizer's Report - Annual General Meeting 2021.
Notice_AGM 2020-2021.
Scrutinizer's Report - Annual General Meeting 2020.
Delisting-Exit Letter of Offer.
Exit Application Form.
Notice of Board Meeting to be held on 29th June, 2020.
Postal Ballot Voting Results & Scrutinizer Report.
Postal Ballot Form to approve the Voluntary Delisting of Equity Shares of the Company from BSE Limited ("BSE").
Postal Ballot Notice to approve the Voluntary Delisting of Equity Shares of the Company from BSE Limited ("BSE").
Outcome of Board Meeting held on 07th February, 2020
Notice of Board Meeting to be held on 07th February, 2020
Outcome of Board Meeting held on 14th December, 2019
Notice of Board Meeting to be held on 14th December, 2019
Scrutinize's Report - Annual General Meeting 2019
Outcome of Annual General Meeting held on 12th September, 2019
Outcome of Board Meeting held on 10th September, 2019
Notice of Board Meeting to be held on 10th September, 2019
Notice of AGM 2019.
Appointment of Ms. Pooja Gupta as Company Secretary and Compliance Officer of Company.
Resignation of Ms. Richa Arora as Company Secretary, Compliance Officer and Whole Time Director of Company.
Outcome of Board Meeting held on 5th August, 2019.
Notice of Board Meeting to be held on 5th August, 2019.
Outcome of Board Meeting held on 24th May, 2019
Resignation of Mr. Mayank Agarwal as Chief Financial Officer of Company
Re-appointment of Independent Directors of the Company
Letter of Offer for Buy Back of Equity Shares
Notice of Board Meeting on 24.05.2019
Result of Postal Ballot declared on 09.05.2019
Public Announcement - Buy Back 2019
Draft Letter of Offer - 2019.
Record Date Intimation
List of Shares liable to transfer to IEPF 2011-12.
Postal Ballot Notice to approve the Buy Back of Equity Shares.
Postal Ballot Form to approve the Buy Back of Equity Shares.
Intimation for Closure of Trading Window
Outcome of Board Meeting held on 26.03.2019.
Notice of Board Meeting on 26th March, 2019.
Outcome of Board Meeting held on 12.02.2019.
Notice of Board meeting on 12th February, 2019
Outcome of Board Meeting held on 12.11.2018.
Notice of Board meeting on 12th November, 2018
Scrutinizer's Report-Annual General Meeting 2018
Outcome of Annual General Meeting held on 25th September, 2018
Outcome of Board Meeting held on 10.08.2018
Notice of Board Meeting to be held on 10.08.2018
Notice of AGM 2018
Process of Dematerialisation
SEBI amendment - transfer of securities would be carried out in dematerialized form only
Outcome of the Board Meeting held on 28th May, 2018
Notice of Board meeting on 28th May, 2018
Notice of Board meeting on 15th January, 2018
Letter of offer for Buy of Equity Shares
Voting Result for Notice of Postal ballot and Evoting dated 20th October, 2017
Draft Memorandum and Article of Association
List of Shares liable to Transfer IEPF for 2009-10
List of Shares liable to Transfer IEPF for 2008-09
Appointment of CA. Mayank Agarwal & Resignation of CA. Swarna Gowri S., as CFO of Company
Postal Ballot Form to approve Buy Back of equity shares of Frontline Securities Limited
Postal Ballot Notice to approve Buy Back of equity shares of Frontline Securities Limited
Notice of the Board Meeting on 10th November, 2017
Outcome of 23rd Annual General Meeting
Scrutinizer Report-Annual General Meeting 2017
Notice of Board Meeting 14th August, 2017
Notice of AGM 2017
Notice of Board Meeting 29th May, 2017
Outcome of Board Meeting Held on 17th May, 2017
Notice of Board Meeting - 09th February, 2017
Resignation and Appointment of CFO
Notice of the Board Meeting
Scrutinizer Report - AGM 2016 (Scrutinizer Report)
Voting Results- AGM 2016 (Voting Results)
Notice of AGM 2016
Disclosure under Reg 7(2)(b) of PIT Regulation,2015.
Disclosure under Regulation 29(2) of SAST,2011
Disclosure Under Reg 10(5) of SAST,2011
Disclosure Under Reg 10(6) of SEBI( Substainal Acquisition and Takeover ),2011 RKJ
Intimation Letter of BM to Stock exchange under Reg-29
Disclosure under Reg. 7(2)(b) of SEBI, PIT Regulation, 2015
Disclosure underreg.29(2) of SEBI ( SAST), 2011_ Prerna Jain
Disclosure under Reg 29(2) SAST,2011_Rakesh k. jain
Disclosure under Reg 29(2) SAST, Hope
Disclosure under 10(6) of SAST,2011
Disclosure under Regulation 10(5) of SAST, 2011
Declaration in Respect of Audit Report with Un-modified Opinion for the financial year ended 31st March, 2016
SEBI amendment
Outcome of BOD Meeting
Intimation of Board Meeting pursuant to Regulation 29 of SEBI Regulations, 2015
Intimation for Resignation of Ms. Bhawna Grover and Appointment of Mr. Lav Agarwal as Chief Financial Officer (CFO)
Status of Investor Complaint as on 31.03.2016
Disclosure under clause 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Disclosure under clause 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Appointment of Ms. Richa Arora and acceptance of resignation of Mr. Yatandra Singh Pal as Whole-Time Company Secretary of the Company
Intimation for resignation of Mr. Yatandra Singh Pal from the post of whole time Company Secretary
Newspaper Advertisement of Financial Results for the quarter ended 31.12.2015
Notice of Board Meeting to be held on 08.02.2016
Newspaper Advertisement for the Board Meeting to be held on 08.02.2016
Status of Investor Complaint as on 31.12.2015
Scrutinizer Report - AGM 2015
Notice of AGM 2015
Notice of Postal Ballot
Result of Postal Ballot
Buy Back of Shares
Voting Result - AGM 2014
Scrutinizer Report - AGM 2014
Withdrawal of Scheme of Arrangement
Scheme of Arrangement
valuation Report
Audit Committee Report
Fairness Opinion
Shareholding Patterns
Capital Evolution
Compliance Report
Compliance Report as per SEBI Circular
20th AGM held on Wednesday 17th September, 2014 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2014-15
21st AGM of the company is scheduled for Tuesday, 22nd day of September, 2015 at 9:45 am at PHD Chambers of Commerce and Industry, PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016
The Register of Members and Share Transfer books of the company will remain closed from Tuesday, September, 15, 2015 to Tuesday, September, 22, 2015 (both days inclusive) for the purpose of AGM
Route Map For AGM
Annual General Meeting 2015-16
22nd AGM of the company is scheduled for Tuesday, 20th day of September, 2016 at 9:45 am at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016
The Register of Members and Share Transfer books of the company will remain closed from Tuesday, September, 13, 2016 to Tuesday, September, 20, 2016 (both days inclusive) for the purpose of AGM.
Route Map For AGM
Annual General Meeting 2016-17
23rd Annual General Meeting is scheduled to for Wednesday, 9th day of August, 2017 at 9:45 A.M at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016.
The Register of Members and Share Transfer books of the company will remain closed from Thursday , August 3 2017 to Wednesday August 9, 2017 (both days inclusive) for the purpose of AGM.
Route Map For AGM
Annual General Meeting 2017-18
24th Annual General Meeting is scheduled to for Tuesday, 25th day of September, 2018 at 9:45 A.M at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016.
The Register of Members and Share Transfer books of the company will remain closed from Wednesday, September 19th, 2018, to Tuesday, September 25th, 2018 (both days inclusive) for the purpose of AGM.
Route Map For AGM
Annual General Meeting 2018-19.
25th Annual General Meeting is scheduled to be held on Thursday, 12th day of September, 2019 at 9:45 A.M at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016.
The Register of Members and Share Transfer Books of the company will remain closed from Friday, September 6th, 2019, to Thursday, September 12th, 2019 (both days inclusive) for the purpose of AGM.
Route Map For AGM
An article by the Chairman of the company on Systematic Withdrawal Plan
Published in the Times of India on January 14, 2014. read more ...
Unpaid Dividend for the Financial Year 2005 - 06
read more ...
Unpaid Dividend for the Financial Year 2006 - 07
read more ...
Unpaid Dividend for the Financial Year 2007 - 08
read more ...
Unpaid Dividend for the Financial Year 2008 - 09
read more ...
Unpaid Dividend for the Financial Year 2009 - 10
read more ...
Unpaid Dividend for the Financial Year 2010 - 11
read more ...
Unpaid Dividend for the Financial Year 2011 - 12
read more ...
Unpaid Dividend for the Financial Year 2012 - 13
read more ...
Unpaid Dividend for the Financial Year 2013 - 14
read more ...
Unpaid Dividend for the Financial Year 2014 - 15
read more ...
Unpaid Dividend for the Financial Year 2015 - 16
read more ...
Unpaid Dividend for the Financial Year 2016 - 17
read more ...
Unpaid Dividend for the Financial Year 2017 - 18
read more ...
Unpaid Dividend for the Financial Year 2018 - 19
read more ...
Statement of Unpaid/Unclaimed final dividend amount are liable to transfer to IEPF pertaining to the FY 2013-14
read more ...
Statement of Unpaid/Unclaimed final dividend amount are liable to transfer to IEPF pertaining to the FY 2014-15
read more ...
Statement of Unpaid/Unclaimed final dividend amount are liable to transfer to IEPF pertaining to the FY 2015-16
read more ...
Statement of Unpaid/Unclaimed final dividend amount are liable to transfer to IEPF pertaining to the FY 2016-17
read more ...
Letter of Offer
Scrutinizer Report
Notice_AGM 2022-2023.
Scrutinizer's Report - Annual General Meeting 2022.
Notice_AGM 2021-2022.
Scrutinizer's Report - Annual General Meeting 2021.
Notice_AGM 2020-2021.
Scrutinizer's Report - Annual General Meeting 2020.
Delisting-Exit Letter of Offer.
Exit Application Form.
Notice of Board Meeting to be held on 29th June, 2020.
Postal Ballot Voting Results & Scrutinizer Report.
Postal Ballot Form to approve the Voluntary Delisting of Equity Shares of the Company from BSE Limited ("BSE").
Postal Ballot Notice to approve the Voluntary Delisting of Equity Shares of the Company from BSE Limited ("BSE").
Outcome of Board Meeting held on 07th February, 2020
Notice of Board Meeting to be held on 07th February, 2020
Outcome of Board Meeting held on 14th December, 2019
Notice of Board Meeting to be held on 14th December, 2019
Scrutinize's Report - Annual General Meeting 2019
Outcome of Annual General Meeting held on 12th September, 2019
Outcome of Board Meeting held on 10th September, 2019
Notice of Board Meeting to be held on 10th September, 2019
Notice of AGM 2019.
Appointment of Ms. Pooja Gupta as Company Secretary and Compliance Officer of Company.
Resignation of Ms. Richa Arora as Company Secretary, Compliance Officer and Whole Time Director of Company.
Outcome of Board Meeting held on 5th August, 2019.
Notice of Board Meeting to be held on 5th August, 2019.
Outcome of Board Meeting held on 24th May, 2019
Resignation of Mr. Mayank Agarwal as Chief Financial Officer of Company
Re-appointment of Independent Directors of the Company
Letter of Offer for Buy Back of Equity Shares
Notice of Board Meeting on 24.05.2019
Result of Postal Ballot declared on 09.05.2019
Public Announcement - Buy Back 2019
Draft Letter of Offer - 2019.
Record Date Intimation
List of Shares liable to transfer to IEPF 2011-12.
Postal Ballot Notice to approve the Buy Back of Equity Shares.
Postal Ballot Form to approve the Buy Back of Equity Shares.
Intimation for Closure of Trading Window
Outcome of Board Meeting held on 26.03.2019.
Notice of Board Meeting on 26th March, 2019.
Outcome of Board Meeting held on 12.02.2019.
Notice of Board meeting on 12th February, 2019
Outcome of Board Meeting held on 12.11.2018.
Notice of Board meeting on 12th November, 2018
Scrutinizer's Report-Annual General Meeting 2018
Outcome of Annual General Meeting held on 25th September, 2018
Outcome of Board Meeting held on 10.08.2018
Notice of Board Meeting to be held on 10.08.2018
Notice of AGM 2018
Process of Dematerialisation
SEBI amendment - transfer of securities would be carried out in dematerialized form only
Outcome of the Board Meeting held on 28th May, 2018
Notice of Board meeting on 28th May, 2018
Notice of Board meeting on 15th January, 2018
Letter of offer for Buy of Equity Shares
Voting Result for Notice of Postal ballot and Evoting dated 20th October, 2017
Draft Memorandum and Article of Association
List of Shares liable to Transfer IEPF for 2009-10
List of Shares liable to Transfer IEPF for 2008-09
Appointment of CA. Mayank Agarwal & Resignation of CA. Swarna Gowri S., as CFO of Company
Postal Ballot Form to approve Buy Back of equity shares of Frontline Securities Limited
Postal Ballot Notice to approve Buy Back of equity shares of Frontline Securities Limited
Notice of the Board Meeting on 10th November, 2017
Outcome of 23rd Annual General Meeting
Scrutinizer Report-Annual General Meeting 2017
Notice of Board Meeting 14th August, 2017
Notice of AGM 2017
Notice of Board Meeting 29th May, 2017
Outcome of Board Meeting Held on 17th May, 2017
Notice of Board Meeting - 09th February, 2017
Resignation and Appointment of CFO
Notice of the Board Meeting
Scrutinizer Report - AGM 2016 (Scrutinizer Report)
Voting Results- AGM 2016 (Voting Results)
Notice of AGM 2016
Disclosure under Reg 7(2)(b) of PIT Regulation,2015.
Disclosure under Regulation 29(2) of SAST,2011
Disclosure Under Reg 10(5) of SAST,2011
Disclosure Under Reg 10(6) of SEBI( Substainal Acquisition and Takeover ),2011 RKJ
Intimation Letter of BM to Stock exchange under Reg-29
Disclosure under Reg. 7(2)(b) of SEBI, PIT Regulation, 2015
Disclosure underreg.29(2) of SEBI ( SAST), 2011_ Prerna Jain
Disclosure under Reg 29(2) SAST,2011_Rakesh k. jain
Disclosure under Reg 29(2) SAST, Hope
Disclosure under 10(6) of SAST,2011
Disclosure under Regulation 10(5) of SAST, 2011
Declaration in Respect of Audit Report with Un-modified Opinion for the financial year ended 31st March, 2016
SEBI amendment
Outcome of BOD Meeting
Intimation of Board Meeting pursuant to Regulation 29 of SEBI Regulations, 2015
Intimation for Resignation of Ms. Bhawna Grover and Appointment of Mr. Lav Agarwal as Chief Financial Officer (CFO)
Status of Investor Complaint as on 31.03.2016
Disclosure under clause 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Disclosure under clause 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Appointment of Ms. Richa Arora and acceptance of resignation of Mr. Yatandra Singh Pal as Whole-Time Company Secretary of the Company
Intimation for resignation of Mr. Yatandra Singh Pal from the post of whole time Company Secretary
Newspaper Advertisement of Financial Results for the quarter ended 31.12.2015
Notice of Board Meeting to be held on 08.02.2016
Newspaper Advertisement for the Board Meeting to be held on 08.02.2016
Status of Investor Complaint as on 31.12.2015
Scrutinizer Report - AGM 2015
Notice of AGM 2015
Notice of Postal Ballot
Result of Postal Ballot
Buy Back of Shares
Voting Result - AGM 2014
Scrutinizer Report - AGM 2014
Withdrawal of Scheme of Arrangement
Scheme of Arrangement
valuation Report
Audit Committee Report
Fairness Opinion
Shareholding Patterns
Capital Evolution
Compliance Report
Compliance Report as per SEBI Circular
