Annual report for Frontier Capital Ltd. for FY-2023
01-06-2023
Frontier Capital Ltd - 508980 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl''s Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we have enclosed herewith the Annual Secretarial Compliance Report issued by Practising Company Secretaries, Mr. Suhas Bhattbhatt for the year ended March 31, 2023.30-05-2023
Frontier Capital Ltd - 508980 - Standalone Audited Financial Results For The Quarter And Year Ended On 31St March 2023.
With reference to the above subject, The Board of Directors of the Company at its Meeting held today i.e. 29th May 2023 has inter-alia adopted and approved the Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. c) Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Mayur Naginadas Doshi, Director of the Company.29-05-2023
Frontier Capital Ltd - 508980 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2023.
With reference to the above subject, The Board of Directors of the Company at its Meeting held today i.e. 29th May 2023 has inter-alia adopted and approved the Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. c) Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Mayur Naginadas Doshi, Director of the Company. The Meeting of Board of Directors of the Company commenced from 3.30 PM and closed at 4.15 PM.29-05-2023
Frontier Capital Ltd - 508980 - Board Meeting Intimation for Approval Of Audited Standalone Financial Results Of The Company Under Indian Accounting Standards (Ind AS) For The Quarter And Year Ended On 31St March, 2023.
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Frontier Capital Limited is scheduled to be held on 29th May, 2023 inter alia to consider and approve the following: i) Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March, 2023. ii) Such other agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.18-05-2023
Frontier Capital Ltd - 508980 - Appointment of Company Secretary and Compliance Officer
With reference to the above-mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company in its meeting held on 29th April, 2023 has appointed Mr. Deepak Khandelwal (M. No.: A31480), as the Company Secretary & Compliance Officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of Securities and Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations, 2015 with effect from 30th April 2023.29-04-2023
Frontier Capital Ltd - 508980 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFrontier Capital Ltd 2CIN NO.L65990MH1984PLC033128 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.06 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not appointed Designation: Not applicable EmailId: frontierleasing1984@gmail.com Name of the Chief Financial Officer: Not appinted Designation: Not applicable EmailId: frontierleasing1984@gmail.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
Frontier Capital Ltd - 508980 - Compliances- Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Practicing Company Secretary viz. M/s. S Bhattbhatt & Co., Company Secretaries, Vadodara through our Registrar & Transfer Agent viz. Link Intime India Private Limited for the financial year ended on 31st March, 2023.21-04-2023
Frontier Capital Ltd - 508980 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement), 2015 For The Period Ended On 31St March 2023
This is with reference to the above captioned subject under the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please Find the enclosed herewith the Compliance Certificate Certifying Physical and Electronic share transfer facility maintained by Company's RTA, duly signed by Compliance Officer and Authorized Representative of RTA for the period ended on 31st March 2023.14-04-2023
Frontier Capital Ltd - 508980 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate received from M/s. Link Intime India Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the period from 1st January, 2023 to 31st March, 2023.14-04-2023