Frontier Capital Ltd - 508980 - Related Party Disclosure As Per IND AS-24
Pursuant to Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements), 2015, please find below the details of Related Party transactions on a consolidated basis in the format specified under IND AS-24 for the half year ended 30th September, 2021. Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Usha Iyengar (DIN: 03447551) Non-Executive woman Director of the Company has vide herresignation letter dated 16th December, 2021, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments. Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 3rd December, 2021, of the newspapers "Financial Express" (English Newspaper) and "Mumbai Lakshdeep" (Marathi Newspaper), regarding publishing of the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 2nd December, 2021. Frontier Capital Ltd - 508980 - Outcome Of Board Meeting Held On I.E., Thursday, 2Nd December, 2021
Appointment of Mr. Mayur Doshi as Non - Executive Director (Additional Director) of the Company years from 2nd December, 2021, to hold office upto the date of the ensuing Annual General Meeting of the Company. Mr. Mayur Doshi's appointment as Non - Executive Director (Additional Director) on the Board of the Company for a period of five years with effect from 2nd December, 2021, is subject to approval of the members at the ensuing Annual General Meeting of the Company. Frontier Capital Ltd - 508980 - Outcome Of The Board Meeting Held On 2Nd December, 2021
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 2nd December, 2021. 1. Unaudited Financial Results and Limited Review Report issued by A. C. Bhuteria & Co. for the Quarter and half year ended 30th September, 2021. The meeting concluded at 02.45 pm Frontier Capital Ltd - 508980 - Board Meeting Outcome for Revised Outcome
With reference to our letter dated 26th November, 2021, postponement of the Board meeting of the Company for approval of unaudited financial results for the quarter and half year ended 30th September, 2021, please note that the meeting was stands cancelled and postponed on 2nd of December, 2021 due to unavoidable circumstances Kindly note that it was inadvertently and mistakenly mentioned November in Place of December. Meeting was cancelled and postponed from 25th November, 2021 to 2nd December, 2021. Frontier Capital Ltd - 508980 - Board Meeting Outcome for Revision Of Outcome
Due to Discrepancies in Standalone Financial Results for missing attachments of declaration of Impact of Audit Qualifications, please find attached revised file of the outcome Frontier Capital Ltd - 508980 - Board Meeting Outcome for Postponement Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021.
With reference to our letter dated 21st November, 2021, adjournment of the Board meeting of the Company for approval of unaudited financial results for the quarter and half year ended 30th September, 2021, we would like to inform you that the meeting has stands cancelled and postponed on 2nd of November, 2021 due to unavoidable circumstances. Frontier Capital Ltd - 508980 - Board Meeting Outcome for Postponement Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021.
With reference to our letter dated 21st November, 2021, adjournment of the Board meeting of the Company for approval of unaudited financial results for the quarter and half year ended 30th September, 2021, we would like to inform you that the meeting has stands cancelled and postponed on 2nd of November, 2021 due to unavoidable circumstances. Frontier Capital Ltd - 508980 - Board Meeting Outcome for Adjournment Of The Board Meeting Held On 13Th November, 2021. Outcome
The Board meeting for approving Unaudited Financial Results and Limited Review Report for the Quarter and half year ended 30th September, 2021 which was held on 13th November, 2021 and which was further continued on Monday, 15th November, 2021 and adjourned on 20th November, 2021 is again adjourned due to non - availability of quorum to the Thursday, 25th November, 2021.