Financial Results & Limited Review for Sept 30, 2014
Frontier Leasing & Finance Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.10-12-2014
10-12-2014
Outcome of Board Meeting
Frontier Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 10, 2014, inter alia, has approved the following :- Resignation of Mr. Anil Kumar Bansal as Additional Director of the Company.10-12-2014
Outcome of Circular Resolution
Frontier Leasing & Finance Ltd has informed BSE that pursuant to the provisions of Clause 49 of the Listing Agreement and Section 161 of the Companies Act 2013, the Board of the Directors of the Company has vide Circular Resolution dated December 09, 2014 approved the appointment of Additional Directors Mr. D. G. Prasad, designated as an Independent Director and Mr. Nitin Chamaria, designated as Non Independent Director of the Company with effect from December 09, 2014.09-12-2014
Appointment of Director
Frontier Leasing & Finance Ltd has informed BSE that the Board of the Directors of the Company has vide Circular Resolution dated December 05, 2014 approved the appointment of Mr. Anil Kumar Bansal, as an Additional Director designated as Independent Director of the Company with effect from December 05, 2014.The Company has submitted to BSE a certified true copy of the Circular Board Resolution in this regard.08-12-2014
Intimation for non-adoption of Quarterly Results and Financials as on September 30, 2014
Frontier Leasing & Finance Ltd has informed BSE that on account of resignation of Executive Director Mr. Sandeep Soni from the Board of the Company as on October 28, 2014, the current number of Directors on Board has reduced to 2, namely Mr. V.G Raghavan and Mr. Rajesh Kathuria.Thus as per the provisions of Section 174 of the Companies Act, 2013 and Clause 41 of the Listing Agreement, the Board Meeting for adoption of Quarterly Results and...17-11-2014
Resignation of Director
Frontier Leasing & Finance Ltd has informed BSE that Mr. Sandeep Soni, Executive Director of the Company has resigned with effect from October 28, 2014.12-11-2014
Shareholding Pattern For September 30, 2014
Frontier Leasing & Finance Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Frontier Leasing & Finance Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 15, 2014, under Clause 35A.15-09-2014
Revised Outcome of Board Meeting held on Aug 11, 2014
With reference to the earlier announcement dated August 11, 2014 (original outcome) and August 14, 2014 (revised outcome) of the Board Meeting of the Company held on August 11, 2014, Frontier Leasing & Finance Ltd has now informed BSE that in addition to the above, the following agenda item was also approved by the Board of Directors but was not informed to the BSE by an error."Acceptance of Resignation from the Independent Director Mr. Sridhar Srinivasan".02-09-2014
Updates on Outcome of Board Meeting (Change of Name of the Company)
With reference to the earlier announcement dated August 11, 2014 regarding Outcome of Board Meeting held on August 11, 2014, Frontier Leasing & Finance Ltd has now informed BSE that in the said meeting the Board has also approved the following:"Proposal to Change the name of the Company from "Frontier Leasing & Finance Limited" to "Frontier Capital Limited", subject to the approval from the Registrar of Companies, Mumbai and the shareholders of the Company."14-08-2014