Board Meeting on August 02, 2016
Frontier Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Tuesday, August 02, 2016, inter alia, to transact the following:1. For Allotment of Bonus Shares to Non-Promoters Equity Shareholders of the Company.2. Unaudited Financial Results of the Company for the First Quarter ended June 30, 2016. Fixes Record Date for Bonus Shares
Frontier Capital Ltd has informed BSE that July 29, 2016, has been fixed as a Record Date for the purpose of issuing Bonus to Non-Promoter Equity Shareholders of the Company. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Frontier Capital Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on July 04, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Board Meeting on July 08, 2016
Frontier Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 08, 2016, inter alia, to consider the following business as under:1. To fix Record Date for the purpose of issuing Bonus Shares.2. Application for In-principal Approval for issuing Bonus Shares. Resignation of Officials
Frontier Capital Ltd has informed BSE that :1. Mr. Vankat Govind Raghavan, Independent Director of the Company has resigned from its post with effect from May 30, 2016.2. Ms. Sarika Shinde, Company Secretary of the Company has resigned from its post with effect from June 17, 2016. EGM on July 04, 2016
Frontier Capital Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 04, 2016. Board recommends Bonus Issue & Dividend
Frontier Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have transacted the following:1. Recommended dividend of Re. 1 per equity share of Rs. 10 each and on 0.01% dividend on Non-Convertible Redeemable Preference Shares of Rs. 1,000 each.2. Issue of Bonus Shares in the proportion of 1 (One) equity share for every 3 (Three) existing equity share held by the Members. Standalone Financial Results, Auditors Report for March 31, 2016
Frontier Capital Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion. Board to consider Bonus Issue & Dividend
Frontier Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2016, interalia, to consider the following business as under:1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016.2. To Recommend Equity & Preference Dividend.3. To issue bonus shares to non- promoter equity shareholders....