Outcome of Board Meeting
Outcome of the Board Meeting held on 13th November, 2018 with Unaudited Financial Results together and Statement of Assets & Liabilities and limited review report for Second Quarter & half year ended 30th September, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of the Board Meeting of the Company to be held on 13th November, 2018 Closure of Trading Window
Frontier Capital Ltd (the ''Company'') hereby informs BSE that the 'Trading Window' of the Company shall remain closed from 07th November, 2018 to 15th November, 2018 (both days inclusive) Board Meeting Intimation for Frontier Capital Limited To Be Held On Tuesday I.E., 13Th November, 2018
FRONTIER CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the un-audited Financial Results & Limited Review Report for quarter & half year ended 30th September, 2018 & appointment of Internal Auditor under Companies Act, 2013 CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2018 Statement Of Investor Complaints For The Quarter Ended September 2018 (Revised)
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 Compliance Certificate As On 30Th September, 2018
Compliance Certificate as on 30th September, 2018 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Statement Of Deviation Or Variation For The Quarter Ended 30Th September, 2018
Statement of deviation or variation as per Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended 30th September, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Frontier Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results For 34Th Annual General Meeting
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the voting results of the 34th Annual General Meeting of the Company held on Friday, September 28, 2018 at 11.00 a.m at the registered office of the Company.