Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance with our letter dated 10th July, 2019 with regard to calendar of Postal Ballot seeking shareholder's approval, we are pleased to enclose herewith a copy of Newspaper Advertisements published in Financial Express - All Editions; and Lakshdeep - Mumbai, Maharashtra, confirming completion of dispatch of Notice of Postal Ballot and Postal Ballot Forms to the shareholders. Frontier Capital Ltd - 508980 - Change In Secretarial Auditor For The Year 2018-19
Appointment of M/s AVS & Associates, practicing Company Secretary as a Secretarial Auditor for the year 2018-19 Frontier Capital Ltd - 508980 - Calendar Of Events Of Postal Ballot And E - Voting
In terms of SEBI (Listing, Obligation and Disclosure Requirements), We hereby pleased to submit the calendar of events, as approved in the Board Meeting held on 10nd July, 2019, for the proposed postal ballot / E-voting process for your reference and record. Frontier Capital Ltd - 508980 - Outcome of Board Meeting
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of Listing Regulations, the Board of Directors at its meeting approved following businesses: 1. Variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares to Compulsory Convertible Preference Shares (CCPS). 2. Issue and allotment of Fresh Equity Shares upto Rs. 2,50,00,000 to Company's one of the promoters i. e. M/s Inimitable Capital Finance Private Limited on a preferential basis. Frontier Capital Ltd - 508980 - Statement Of Deviation Or Variation As Per Regulation 32(1) Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 For The Quarter Ended 30Th June, 2019
Regulation 32(1) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 is not applicable, as there is no offer made by way of public issue, right issue, preferential issue etc. during the quarter ended 30th June, 2019. Frontier Capital Ltd - 508980 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 PrabhuDesignation :- Company Secretary and Compliance Officer Frontier Capital Ltd - 508980 - Board Meeting Intimation for To Seek Fresh Consent For The Preferential Issue
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2019 ,inter alia, to consider and approve 1. To discuss and approve variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. 2. To approve the notice of e-voting and postal ballot for variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. 3. To appoint scrutinizer and to approve calendar of events for e-voting and postal ballot process. 4. consider and issue upto 25,00,000 Equity Shares on preferential basis to the promoters of the Company i. e. Inimitable Capital Finance Private Limited 5. Any other business with the permission of the chair which is incidental and ancillary to the business Frontier Capital Ltd - 508980 - Closure of Trading Window
Trading Window of the Company will remain closed with immediate effect till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter ended June 30th, 2019. Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Cancellation of Dividend
It is hereby informed that the Company has incurred loss for the year end 2018-19, therefore the Board of Directors of the Company doesn't recommend any dividend this year. Frontier Capital Ltd - 508980 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), following items were approved by Board of the Directors at the meeting held on 23rd May, 2019 at 2.30 pm. 1. Audited Financial Results and the Auditors Report for the year ended 31st March, 2019. 2. Statement of Assets & Liabilities. 3. Auditors Report as per Regulation 33 of Listing Regulations. 4. Declaration as per proviso of Regulation 33(3) of Listing Regulation.