Consolidated Scrutinizer'S Report
Consolidated Scrutinizer's Report on voting done through Remote E-Voting Process and by Polling Papers at 34th Annual General Meeting held on 28th September, 2018.28-09-2018
28-09-2018
Proceedings Of 34Th Annual General Meeting Of Frontier Capital Limited
Pursuant to Regulation 30 read with para A (13) of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, we submit herewith the summary of proceedings of the 34th Annual General Meeting of the Members of the Company held on 28th September, 2018 at 11:00 a.m. at the registered office of the Company28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 34th Annual General Meeting of the Frontier Capital Limited28-09-2018
CORRIGENDUM To The Notice Of 34Th Annual General Meeting Dated 31St August, 2018
THE corrigendum is being issued for notice dated August 31st, 2018 calling the 34TH Annual General Meeting of Frontier Capital Limited to be held on September 28th, 2018 at 11.00 a.m. at 7th Floor, Tower 1, Equinox Business Park, Off. Bandra Kurla Road, L.B.S. Marg, Mumbai - 400 070 sent through permitted mode. In respect with the Item No 3(B) of the notice for the Re-appointment of Mr. Hemendra Nath Choudhary as a whole-time director of...18-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
THE corrigendum is being issued for notice dated August 31st, 2018 calling the 34TH Annual General Meeting of Frontier Capital Limited to be held on September 28th, 2018 at 11.00 a.m. at its Registered Office.18-09-2018
34Th Annual General Meeting Of The Members Of Frontier Capital Limited Will Be Held On Friday, 28Th September, 2018 At 11.00 Am
NOTICE IS HEREBY GIVEN that the Thirty Fourth Annual General Meeting of the Members of Frontier Capital Limited will be held on Friday, 28th September, 2018 at 11.00 am IST at the registered office of the Company at 7th Floor, Tower 1, Equinox Business Park, Peninsula Techno Park, Off Bandra Kurla Complex, LBS Marg, Kurla (West), 400070, Mumbai05-09-2018
34'" Annual General Meeting Of The Company To Be Held On 28Th September, 2018.
Please note that the Board in their meeting held on 31st August, 2018 has considered 28th September, 2018 being the date for ensuing 34th Annual General Meeting of the Company.04-09-2018
Please Note That The Board In The Meeting Held On 31St August, 2018 Has Considered The Following Dates For The Purpose Of Book Closure, Cut-Off Dates & E-Voting Period For 34Th Annual General Meeting Of The Company.
Scrip Code 508980 ISIN No. INE977E01013 Cutoff Date determining list of Members for E- voting - 21st September, 2018 Period for which E-voting facility is available and open to Members of the Company. Start Date: 25/09/2017 Start Time: 10.00 am End Date: 27/09/2017 End Time: 05.00 pm Book CIosure Date From: 22/09/2017 To: 28/09/2017 (Both days inclusive)04-09-2018
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to provisions of regulations 30(6) of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we would like to inform you that the company has appointed Mr. Aniket Prabhu as Company Secretary and Compliance Officer of the company in its Board Meeting held on 31st August, 2018.03-09-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Frontier Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.01-09-2018