Frontier Capital Ltd - 508980 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results and Consolidated Scrutinizer Report of the 36th Annual General Meeting of the Company pursuant to Regulation 30 of Listing (Obligations And Disclosure Requirement) Regulations, 2015. Frontier Capital Ltd - 508980 - Proceedings Of 36Th Annual General Meeting (AGM) Held On 10Th December, 2020
Pursuant to Regulation 30 of Listing (Obligations and Disclosure Requirement) Regulations, 2015, please find the enclosed summery of proceeding of 36th Annual General Meeting held on 10th December, 2020 at the registered office of the Company. Frontier Capital Ltd - 508980 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 36th Annual General Meeting of the Company pursuant to Regulation 30 of Listing (Obligations And Disclosure Requirement) Regulations, 2015 held on 10th December, 2020 at the Registered office of the Company Frontier Capital Ltd - 508980 - Updation Of Corporate Information
Updation of Corporate Information under corp information tab on BSE 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 18th November, 2020, 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, 2020 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 14th November, 2020. Frontier Capital Ltd - 508980 - Shareholding for the Period Ended November 16, 2020
Frontier Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 16, 2020. For more details, kindly Click here Frontier Capital Ltd - 508980 - Announcement Under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 [Regulation 7 (2) Read With Regulation 6(2)]
Filing of Form C under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)] Frontier Capital Ltd - 508980 - Outcome Of The Board Meeting Held On 14Th November, 2020
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 14th November, 2020. 1. Unaudited Financial Results and Limited Review Report issued by A. C. Bhuteria & Co. for the Quarter and half year ended 30th September, 2020. The meeting concluded at 06.00 pm Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we enclose copies of the following newspaper advertisements published on 11th November, 2020 in Financial Express (English-All) and Mumbai Lakshdip (Marathi) for giving Notice of the 36th Annual General Meeting of the Company to be held on Thursday, 10th December, 2020 at 11.00 a.m. (IST) at registered office of the company, 1503, Lodha Supremus, Senapati Bapat Marg, Lower Parel (west), Mumbai - 400013, Maharashtra, India. 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 December 03, 2020 to December 10, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on December 10, 2020.