Frontier Capital Ltd - 508980 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of Listing (Obligations and Disclosure Requirement) Regulations, 2015, herewith enclosed are the voting results (remote E-voting and E-voting) with Consolidated Report of Scrutinizers on the same on Resolutions as mentioned in the Notice of the 37th Annual General Meeting. Frontier Capital Ltd - 508980 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereof, read with NSE Circular No. NSE /CML/2019/11 and BSE Circular No LIST/COMP/01/2019-20 dated 02nd April, 2019, the 'Trading Window' for trading in the securities of the Company shall remain closed with effect from October 01, 2021 till the end of 48 hours from the declaration of financial results of the Company for the quarter and half year ended September 30, 2021. Frontier Capital Ltd - 508980 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Listing (Obligations and Disclosure Requirement) Regulations, 2015, We wish to inform you that the 37th AGM of the Company was held on 30th September, 2021 at 11.00 a.m. and the businesses stated in the notice dated 8th September, 2021 were transacted. Frontier Capital Ltd - 508980 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the annual secretarial compliance report for the year ended March 31, 2021. Frontier Capital Ltd - 508980 - Fixes Book Closure for AGM
Frontier Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copies of the following newspaper advertisements published on 10th September, 2021 in Financial Express (English-All) and Mumbai Lakshdip (Marathi) for giving Notice of the 37th Annual General Meeting of the Company to be held on Thursday, 29th September, 2021 at 11.00 a.m. (IST) at registered office of the company, Frontier Capital Ltd - 508980 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the FY 2020-21 along with notice of AGM. P37th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at registered office of the company, 1503, Lodha Supremus, Senapati Bapat Marg, Lower Parel (west), Mumbai - 400013, Maharashtra, India The Company has commenced the dispatch of the Annual Report to the shareholders by permitted modes on 8th September, 2021. Frontier Capital Ltd - 508980 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Monday, September 6, 2021
Approval of Annual Report for the year ended March 31, 2021 along with, AGM Notice and Board Report, Auditors Report and all other required Annexures with some changes in the reports approved in the meeting held on 12th August, 2021. 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 year ended 31 March, 2021.