Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Frontier Capital Limited (the ''Company'') hereby informs BSE that a meeting of the preference shareholders of the Company will be held on Tuesday, 2nd April, 2019, inter alia, to consider and approve variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. Frontier Capital Ltd - 508980 - Board Meeting Intimation for To Consider Preferential Issue And Appointment Of Independent Director
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve 1. consider and issue 25,000 0.1% Compulsorily Convertible Preference Shares or 25,00,000 equity shares on preferential basis 2. To discuss the appointment of Independent Director under Companies Act, 2013 3. Any other business with the permission of the chair which is incidental and ancillary to the business. Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Aniket Prabhu as Chief Financial Officer Frontier Capital Ltd - 508980 - Outcome of Board Meeting
Intimation pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 for appointment of Chief Financial Officer Mr. Aniket Prabhu. Frontier Capital Ltd - 508980 - Outcome of Board Meeting
Outcome of the Board Meeting held on 14th February, 2019 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 12th February, 2019 to 19th February, 2019 (both days inclusive) for declaration of financials results of the Company for the quarter ending 31st December, 2018. Frontier Capital Ltd - 508980 - Board Meeting Intimation for Notice For Board Meeting To Be Held On 14Th February, 2019
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To approve the un-audited Financial Results & Limited Review Report for quarter ended 31st December, 2018. 2.To approve the amendment of Memorandum of Article and Articles of Association. 3.To approve re-classification of the authorized Share Capital of the Company 4.To discuss and approve variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. 5.To approve the notice of preference shareholder, e-voting and postal ballot for variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. 6.To appoint scrutinizer for e-voting and postal ballot process. 7.Any other business with the permission of the chair which is incidental and ancillary to the business. Frontier Capital Ltd - 508980 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Designation :- Company Secretary and Compliance Officer Frontier Capital Ltd - 508980 - Shareholding for the Period Ended December 31, 2018
Frontier Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Frontier Capital Ltd - 508980 - Statement Of Deviation Or Variation For The Quarter Ended 31St December, 2018
Statement of deviation or variation as per Regulation 32(1) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 for the quarter ended 31st December, 2018