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Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Newspaper Advertisement confirming dispatch of Notice of Postal Ballot and Postal Ballot forms in Financial Express - All Editions; and Lakshdeep - Mumbai, Maharashtra on 12th April, 2019
12-04-2019
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Frontier Capital Ltd - 508980 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A (12) Of Part A Of Schedule III Of The Said Regulations

Intimation of Notice of Postal Ballot dated 10th April, 2019 along with Postal Ballot Form being sent by the Company to the registered shareholders of the Company as on 8th April, 2019 i.e. cut-off date for the Postal Ballot.
12-04-2019
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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 31St March, 2019

Deviation in the use of proceeds from the object stated in the offer documents or explanatory statement to the notice for the general meeting - Not applicable Category wise variation - Not applicable
11-04-2019
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Frontier Capital Ltd - 508980 - Statement Of Investor Complaints For The Quarter Ended March 2018

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
11-04-2019
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Frontier Capital Ltd - 508980 - POSTAL BALLOT - CALENDAR OF EVENTS

In furtherance with the Board Meeting held on 14th February, 2019 and 2nd April, 2019, Board of Directors had decoded to seek the consent of members for the following items: 1. To Approve the Alteration of Memorandum of Association 2. To approve variation in the terms of existing 0.01% non-convertible redeemable preference shares. 3. To consider issue of 20,00,000 Equity shares of Rs. 10 each, upto Rs. 2 crore to Inimitable Capital Finance Private Limited Accordingly in that context, we hereby submit the modified calendar of events, as approved in the Board Meeting held on 2nd April, 2019, for the proposed postal ballot / E-voting process for your reference and record.
08-04-2019
Bigul

Frontier Capital Ltd - 508980 - Closure of Trading Window

Trading window closure pursuant to clarification issued by BSE vide its Circular No. LIST/COMP/0 1/2019-20 dated 2nd April, 2019.
05-04-2019
Bigul

Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of LT. GEN (Ret). Arvind Kumar, AVSM, PVSM, VSM as an Independent Director of the Company.
03-04-2019
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Frontier Capital Ltd - 508980 - Outcome of Board Meeting

1. Issue of Equity for upto Rs. 2 crore to Company's promoters M/s Inimitable Capital Finance Private Limited on a preferential basis. 2. Appointment of LT. GEN (Ret). Arvind Kumar, AVSM, PVSM, VSM as an Independent Director of the Company. 3. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the codes/ policies effective from 1st April, 2019 4. To Confirm Non-Acceptance Of Deposits Pursuant To Para 9(2) Of Non-Banking Financial Companies Acceptance Of Public Deposits (Reserve Bank) Directions, 1998
02-04-2019
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Frontier Capital Ltd - 508980 - Outcome Of The Meeting Of The Preference Shareholders Held On 2Nd April, 2019

The preference shareholders of the Company in its today's meeting approved the proposed variations in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares.
02-04-2019
Bigul

Frontier Capital Ltd - 508980 - Closure of Trading Window

Frontier Capital Ltd (the ''Company'') hereby informs BSE that the 'Trading Window' of the Company shall remain closed from 29th March, 2019 to 5th April, 2019 (both days inclusive).
29-03-2019
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