Frontier Capital Ltd - 508980 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Listing (Obligations and Disclosure Requirement) Regulations, 2015, please find the enclosed as Annexure - A, summery of proceeding of 35th Annual General Meeting held on 30th September, 2019 at the registered office of the Company. Frontier Capital Ltd - 508980 - Kindly Find Enclosed Herewith Newspaper Clipping Of The Addendum, To The Notice Of 35Th Annual General Meeting Of The Company To Be Held On September 30, 2019
Kindly find enclosed herewith corrigendum to the notice of 35th Annual General Meeting of the Company to be held on September 30, 2019 published in THE FINANCIAL EXPRESS (English Edition) and MUMBAI LAKSHDEEP (Marathi Edition). Frontier Capital Ltd - 508980 - Reg. 34 (1) Annual Report
Annual Report of the Frontier Capital Limited sent to members dated 6th September, 2019 with addendum dated 20th September, 2019 Frontier Capital Ltd - 508980 - Regulation 34 - Addendum To The Notice Of The AGM
Company had passed the special resolution through postal ballot and E-voting on 11th August, 2019 for Preferential Issue of 1,65,00,000 Equity Shares of Rs. 10 each and In-principal approval for the same was obtained from the BSE Limited on 1st August, 2019. Accordingly, as per Regulation 170(1) of the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 allotment pursuant to the special resolution shall be completed within a period of fifteen days from the date of passing of such resolution i.e. 11th August, 2019. The Company has made the allotment of 1,65,00,000 Equity Shares of Rs. 10 each on 27th August, 2019 i.e. on sixteenth day after passing of special resolution. Hence, the Company is issuing Addendum to the Notice of 35th Annual General Meeting of the Company. Frontier Capital Ltd - 508980 - Outcome of Board Meeting
Postponement of Board Meeting for approval of Un-audited Financial Results for the quarter ended June 30, 2019 Frontier Capital Ltd - 508980 - Outcome of Board Meeting
With reference to the letter dated September 06, 2019, adjournment of the Board meeting of the Company for approval of unaudited financial results for the quarter ended June 30, 2019, We would like to inform you that the meeting has stands adjourn again to Friday, 20th September, 2019. 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, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with para A of schedule III of the SEBI (Listing Obligation and Disclosure Regulations) Regulations 2015, please find enclosed herewith Annual general Meeting notice published in the newspaper on 7th September, 2019 in respect with dispatch of Annual Report and AGM Notice to the shareholder. Frontier Capital Ltd - 508980 - Reg. 34 (1) Annual Report
35th Annual Report of the Frontier Capital Limited Frontier Capital Ltd - 508980 - 35Th Annual General Meeting Of The Company Will Be Held On Monday, 30Th September 2019 At 02:00 A.M. At At 7 Th Floor, Tower 1, Equinox Business Park, Peninsula Techno Park, Off Bandra Kurla Complex, LBS Marg, Kurla (West), 400070.
Please note that the 35th Annual General Meeting of the Company will be held on Monday, 30th September 2019 at 02:00 a.m. at at 7 th Floor, Tower 1, Equinox Business Park, Peninsula Techno Park, Off Bandra Kurla Complex, LBS Marg, Kurla (West), 400070. Further, pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the FY 2018-19 along with notice of AGM. The Company has commenced the dispatch of the Annual Report to the shareholders by permitted modes on 6th September 2019.