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| Exchange Disseminated Time | Frontier Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2014, inter alia, has transacted the following:
1. To take note of the Public Announcement and Detailed Public Statement issued by the Acquirer w.r.t. open offer under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Takeover Regulations').
2. To take note of the letter to be issued to Reserve Bank of India in the form of Public Notice.
3. Constitution of committee of independent directors under Takeover Regulations. |
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