Outcome of Board Meeting
Dear Sir, This is to request you to kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 31st August, 2018 at 11.00 am. 1. Approved Director Report along with annexures & Notices of 34th Annual General Meeting. 2. Approved to hold the 34th Annual General Meeting on Friday, 28th September, 2018 at 11.00 A.M at the registered office of the Company.... Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 31St August, 2018
FRONTIER CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve 1. To approve Annual Report, AGM Notice, Directors'' Report, Secretarial Audit Report & Cutoff date, book closure date & E-voting period for ensuing AGM 2017-18, etc. 2. To discuss the appointment of Company Secretary with pursuant to Section 203 of the Companies Act, 2013... Un-Audited Financial Results And The Limited Audit Report For First Quarter Ended 30Th June, 2018.
Un-audited Financial Results and the Limited Audit Report for first quarter ended 30th June, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly take on record the below item, which were approved by Board of the Directors at the meeting held on 31st July, 2018 at 2.30 pm. 1. Re-appointed Mr. Hemendra Nath Choudhary as a Whole-Time Director of the Company. Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly take on record the below item, which were approved by Board of the Directors at the meeting held on 31st July, 2018 at 2.30 pm. 1. Re-appointed Mr. Hemendra Nath Choudhary as a Whole-Time Director of the Company. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
kindly take on record the below item, which were approved by Board of the Directors at the meeting held on 31st July, 2018 at 2.30 pm. 1. Noted the resignation of Mr. Farhan Shaikh from the designation of Company Secretary & Compliance Officer of the Company. Outcome of Board Meeting
This is to request you to kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 31st July, 2018 at 2.30 pm. 1. Un-audited Financial Results and the Limited Audit Report for first quarter ended 30th June, 2018. 2. Noted the resignation of Mr. Farhan Shaikh from the designation of Company Secretary & Compliance Officer of the Company. 3. Re-appointed Mr. Hemendra Nath Choudhary as a Whole-Time Director of the Company. Board Meeting-Closure of Trading Window
Frontier Capital Ltd (the ''Company'') hereby informs BSE that the 'Trading Window' of the Company shall remain closed from 25th July, 2018 to 2nd August, 2018 (both days inclusive) for declaration of financials results of the Company for the 1 quarter ended 30th June, 2018. The same has been communicated to the designed person in accordance with the above referred code of conduct. Intimation Of The Board Meeting To Be Held On Tuesday I.E., 31St July, 2018
Frontier Capital Ltd (the ''Company'') hereby informs BSE that a meeting of the Board of Directors of the Company will be held on Tuesday, 31st July, 2018, inter alia, to transact the following: 1. To approve the un-Audited Financial Results & Limited Audit Report for the First quarter ended 30th June, 2018. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. Shareholding for the Period Ended June 30, 2018
Frontier Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here