Shareholding Pattern for September 30, 2015
Frontier Capital Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
14-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Frontier Capital Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting of the Company held on September 25, 2015, under Clause 35A.25-09-2015
Updates on Outcome of Board Meeting
Frontier Capital Ltd has submitted to BSE a copy of the Board Resolution passed in Board Meeting conducted on August 12, 2015 appointing Ms. Sarika Shinde as Company Secretary and Compliance Officer of the Company.17-08-2015
Fixes Book Closure for Dividend & AGM
Frontier Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 25, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2015.13-08-2015
Outcome of Board Meeting
Frontier Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following: 1. Appointment of Ms. Sarika Shinde as a Company Secretary & Compliance officer of the Company.2. Appointment of Mr. Ankkit Chaudhry as a Manager of the Company.13-08-2015
Financial Results & Limited Review Report for June 30, 2015
Frontier Capital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Shareholding Pattern For June 30, 2015
Frontier Capital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.19-07-2015
Board recommends Dividend (Code of Conduct of Fair Disclosure)
Frontier Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, inter alia, has approved the following:1. Dividend recommended at Rs. 1 per Equity Share and 0.01% on Preference share Capital;2. Adoption of Code of Practice and procedure for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per Rule 8(1) & Code of Conduct as per Rule 9(1) & (2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.31-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Frontier Leasing & Finance Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015