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Frontier Capital Ltd - 508980 - Notice Received From The Bombay Stock Exchange, Dated 16Th August, 2021

 This is to request you to kindly take on record that notice was received from the Bombay Stock Exchange, dated 16th August, 2021 for following regulation: 1. Non - compliance of Regulation 33 and Regulation 24A of SEBI LODR (2015) Regulations. Clarification regarding same was duly submitted to the BSE with request to waive off the penalty imposed. The notice received and draft of clarification was tabled before the board and board took the note of the same.
19-08-2021
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Frontier Capital Ltd - 508980 - Outcome Of Board Meeting Held Today I.E., Thursday, 12Th August, 2021, Adjourned On 18Th August, 2021

 We wish to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2021, adjourned on 18th August, 2021; inter-alia, considered and approved the following: 1. Appointment of Mr. H.N. Chaudhary as the whole time Director of the Company years w.e.f., 18th August, 2021 for a period of 2 years till Annual General Meeting to be held in 2023, subject to the approval of members. 2. Appointment of Ms. Usha Iyengar as the whole time Director of the Company years w.e.f., 18th August, 2021 for a period of 2 years till Annual General Meeting to be held in 2023, subject to the approval of members. 3. Annual Report for the year ended March 31, 2021 alongwith, Annexures, Auditors Report, AGM Notice and Board Report. Request you to kindly take note of the above
19-08-2021
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Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Dividend Updates

 It is hereby informed that the Company has incurred loss for the year end 2020-21, therefore the Board of Directors of the Company doesn't recommend any dividend this year. Kindly take the same on your records and acknowledge the receipt.
18-08-2021
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Frontier Capital Ltd - 508980 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th August, 2021

 With reference to the outcome given on 14th August, 2021, for the adjournment of the meeting for the pendency of additional clarification / information/ queries related to the financial results to 18th August, 2021, this is to request you to kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 18th August, 2021 at 04.30 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 1. Audited Financial Results and the Auditors Report for the year ended 31st March, 2021. 2. Statement of Assets & Liabilities. 3. Auditors Report as per Regulation 33 of Listing Regulations. 4. Un-audited Financial Results and the Limited Audit Report for the First quarter ended 30th June, 2021.
18-08-2021
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Frontier Capital Ltd - 508980 - Board Meeting Outcome for Adjournment Of Board Meeting Held On Thursday, 12Th August, 2021

 Due to technical/ connectivity issues meeting couldn't procced on 14/08/2021 after starting with the quorum. Hence, meeting is further adjourned to 18th August, 2021.
14-08-2021
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Frontier Capital Ltd - 508980 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Thursday, 12Th August, 2021

 Board has decided to adjourn the meeting to Saturday, August 14th, 2021 for requirement of some additional clarification / information/ queries related to the financial results.
12-08-2021
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Frontier Capital Ltd - 508980 - Board Meeting Intimation for Frontier Capital Ltd (The ''Company'') Hereby Informs BSE That A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday I.E., 12Th August, 2021

 Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. To approve the Audited Financial Results & Auditors Report for the fourth quarter & year ended 31st March, 2021. 2. To consider and approve the un-audited Financial Results and the Limited Audit Report for the First quarter ended 30th June, 2021. 3. Any other business with the permission of the chair which is incidental and ancillary to the business.
04-08-2021
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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 June 30, 2021.
29-07-2021
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Frontier Capital Ltd - 508980 - Shareholding for the Period Ended June 30, 2021

 Frontier Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Frontier Capital Ltd - 508980 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIKET NARESH PRABHUDesignation :- Company Secretary and Compliance Officer
14-07-2021
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