Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Cancellation of Dividend
It is hereby informed that the Company has approved financials results on 31st May, 2022, and due to insufficient profit Board of Directors of the Company doesn't recommend any dividend this year. Frontier Capital Ltd - 508980 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2022, Which Was Continued On 31St May, 2022
Pursuant to Regulation 30, 33 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 30th May, 2022, which were continued to 31st May, 2022 from 11.00 am onwards. 1. Audited Financial Results and the Auditors Report for the year ended 31st March, 2022. 2. Statement of Assets & Liabilities. 3. Auditors Report as per Regulation 33 of Listing Regulations. The meeting concluded at 01.00 pm Frontier Capital Ltd - 508980 - Continuation Of Board Meeting Held On 30.05.2022
Continuation of Board Meeting held on 30.05.2022 Frontier Capital Ltd - 508980 - Update on board meeting
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To approve the Audited Financial Results & Audit Report for the quarter and year ended 31st March, 2022. 2. Any other business with the permission of the chair. Frontier Capital Ltd - 508980 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Monday I.E., 30Th May, 2022
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Frontier Capital Ltd (the ''Company'') hereby informs BSE that a meeting of the Board of Directors of the Company will be held on Monday i.e., 30th May, 2022, inter alia, to transact the following: 1. To approve the Audited Financial Results & Audit Report for the quarter ended 31st March, 2022. Frontier Capital Ltd - 508980 - Board Meeting Outcome for Postponement Of The Board Meeting Held On 5Th May, 2022
We our letter dated 29th April, 2022 regarding the Board Meeting of the Company scheduled on 5th May, 2022 to consider and approve audited financial results for the quarter and year ended 31st March, 2022. We hereby further inform you that due to unforeseen and unavoidable circumstances, the said meeting of the board of directors has been postponed. The fresh date for the said board meeting shall be intimated in due course of time Frontier Capital Ltd - 508980 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For Year Ended As On 31St March, 2022
Pursuant to the provisions of Regulation 40 (9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by Rekha Bohra, Practicing Company Secretary, Mumbai reporting the status of all transfers for the period beginning from 01st April, 2021 to 31st March, 2022. Frontier Capital Ltd - 508980 - Board Meeting Outcome for Adjournment Of The Board Meeting Held On 29Th April, 2022.
As per the intimation given on 21st April, 2022 for the Board meeting to be held on 29th April, 2022 for approving Audited Financial Results and Audit Report for the Quarter and year ended 31st March, 2022 is hereby adjourned due to non - availability of quorum to the Thursday, 5th May, 2022. Frontier Capital Ltd - 508980 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate received from LINK INTIME INDIA PVT. LTD., the Registrar and Share transfer Agent of the Company, for the quarter ended March 31, 2022. Frontier Capital Ltd - 508980 - Submission Of Compliance Certificate As On 31St March, 2022 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, With reference to the captioned subject and pursuant to the provisions of Regulation 7(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate as on 31st March, 2022.