Voting Results For 33Rd Annual General Meeting.
Voting Results for 33rd Annual General Meeting.29-09-2017
29-09-2017
Newspaper Publication
Newspaper clipping of the Notice of 33rd Annual General Meeting published in, Financial Express (English Edition) & Apla Mahanagar (Marathi Edition) on 07th September,2017.14-09-2017
Thirty Third Annual General Meeting Of The Members Of Frontier Capital Limited Will Be Held On Friday, 29Th September, 2017 At 11.00 Am.
NOTICE IS HEREBY GIVEN that the Thirty Third Annual General Meeting of the Members of Frontier Capital Limited will be held on Friday, 29th September, 2017 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) - 40007005-09-2017
AGM On 29Th September, 2017
Please note that the Board in their meeting held on 14th August, 2017 has considered 29th September, 2017 being the date for ensuing 33rd Annual General Meeting of the Company.01-09-2017
Notice Of Book Closure For 33Rd Annual General Meeting Of The Company.
Notice of Book Closure for 33rd Annual General Meeting of the Company.16-08-2017
Change in Directorate
This is to inform you that the Board in their Meeting held on 14th August, 2017 has re-designated Mr. Hemendranath Choudhary as a Whole-Time Director who was earlier appointed as an Independent Director of the Company with effect from 14th August, 2017 for a period of one year subject to the ratification at ensuing 33rd Annual General Meeting of the Company. Kindly take the same on your records and acknowledge the receipt.14-08-2017