Annual report for Frontier Capital Ltd. for FY-2019
23-05-2019
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., 23Rd May, 2019
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 1. To approve the Audited Financial Results & Auditors Report for the fourth quarter & year ended 31st March, 2019. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.14-05-2019
Frontier Capital Ltd - 508980 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Frontier Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-05-2019
Frontier Capital Ltd - 508980 - Outcome Of The Postal Ballot/ E-Voting With Voting Result, Report Of Scrutinizer And Highlights Of Changes In Moa As Per Regulation 30 Of The SEBI (LODR) Regulations
In furtherance to our intimation dated 8th April, 2019 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of Scrutinizer dated 13th May, 2019, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014. 3. Highlights of the changes in the Memorandum of Association of the Company as per Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as an Annexure.14-05-2019
Frontier Capital Ltd - 508980 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer09-05-2019
Frontier Capital Ltd - 508980 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate received from Sharex Dynamic (India) PVT. LTD., the Registrar and Share transfer Agent of the Company, for the quarter ended March 31, 2019.08-05-2019
Frontier Capital Ltd - 508980 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFrontier Capital Ltd 2CININE977E01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aniket Naresh Prabhu Designation: Company Secretary EmailId: frontierleasing1984@gmail.com Name of the Chief Financial Officer: Aniket Naresh Prabhu Designation: Chief Financial Officer EmailId: frontierleasing1984@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Frontier Capital Ltd - 508980 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For Half Year Ended As On 31St March, 2019.
Pursuant to the provisions of Regulation 40 (9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by Kamran Siddiqui, Practicing Company Secretary, Mumbai reporting the status of all transfers for the period beginning from 01st October, 2018 to 31st March, 201925-04-2019
Frontier Capital Ltd - 508980 - Compliance Certificate As On 31St March, 2019 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 7(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate as on 31st March, 201925-04-2019
Frontier Capital Ltd - 508980 - Shareholding for the Period Ended March 31, 2019
Frontier Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019