Frontier Capital Ltd - 508980 - Revised Disclosure Of Events Of The 38Th Annual General Meeting Of The Company Pursuant To Regulation 30 Of Listing (Obligations And Disclosure Requirement) Regulations, 2015.
we enclose the following: 1. Summary of proceedings of the AGM in terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Frontier Capital Ltd - 508980 - Disclosure Of Events Of The 38Th Annual General Meeting Of The Company Pursuant To Regulation 30 Of Listing (Obligations And Disclosure Requirement) Regulations, 2015.
Pursuant to Regulation 30 of Listing (Obligations and Disclosure Requirement) Regulations, 2015, We wish to inform you that the 38th AGM of the Company was held on 30th December, 2022 at 11.00 a.m. and the businesses stated in the notice 7th December, 2022 were transacted. In this regard, we enclose the following: 1. Summary of proceedings of the AGM in terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and Frontier Capital Ltd - 508980 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended), please find attached consolidated scrutinizer's report in respect of Annual General Meeting held on December 30, 2022 at 11.00 noon. Frontier Capital Ltd - 508980 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that, 38th Annual General Meeting ("AGM") of the Company was held on Friday, 30th December, 2022 at 11.00 A.M. IST at the registered office of the Company at Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, Worli, Mumbai - 400018 at 11.00 a.m. in compliance with the provisions of the Companies Act, 2013 ("Act") and SEBI (Listing Obligations and Disclosure Requirements) Regulation s, 20!5 ("Listing Regulations"). Pursuant to Regulation 30 of Listing (Obligations and Disclosure Requirement) Regulations, 2015 enclosed herewith are details of resolutions transacted as mentioned in the Notice of the 38th Annual General Meeting. Meeting concluded at 12 PM Frontier Capital Ltd - 508980 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Wednesday, 7Th December, 2022
1. Approval of Annual Report for the year ended March 31, 2022 along with, AGM Notice and Board Report, Auditors Report and all other required Annexures. 2. The Register of Members and Share Transfer Books of the Company shall remain closed as mentioned hereunder: Security Code Type of Security Book Closure Record Date Purpose BSE: 508980 Equity From 23.12.2022 23.12.2022 Annual General Meeting To 30.12.2022 Frontier Capital Ltd - 508980 - Reg. 34 (1) Annual Report.
Please note that, Company had applied for the extension for holding Annual general Meeting for the FY 2021-22 to the RoC and have received the approval of 3 month and 00 days for the same. Accordingly company can hold the Annual General Meeting for the FY 2021-22 upto 31st December, 2022. The 38th Annual General Meeting of the Company will be held on Friday, 30th December, 2022 at registered office of the company, Office No. 7, 2nd Floor, Readymoney Terrace, 167 , Dr. A. B. Road, Worli, Mumbai - 400018, Maharashtra, India. Further, pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the FY 2021-22 along with notice of AGM. The Company has commenced the dispatch of the Annual Report to the shareholders by permitted modes on 7th December, 2022. Frontier Capital Ltd - 508980 - Disclosure Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. M/S AVS & Associates, practicing Company Secretaries have resigned from the post of Secretarial Auditor for the FY 2021-22. 2. M/S KAMRAN & Associates, practicing Company Secretaries is appointed as Secretarial Auditor for the FY 2021-22 3. The Board took a note of delayed filing of Limited Review Report and financial results for the Second quarter ended 30th September, 2022 and suggested corrective actions so as to ensure timely disclosure and compliance. Frontier Capital Ltd - 508980 - Revised Outcome Of The Board Meeting Held On 2Nd December, 2022
Revision of the outcome uploaded on 3rd December, 2022 pursuant to Regulation 30, 33 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Frontier Capital Ltd - 508980 - Outcome Of The Board Meeting Held On 2Nd December, 2022
Pursuant to Regulation 30, 33 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 2nd December, 2022. 1. Unaudited Financial Results and Limited Review Report issued by A. C. Bhuteria & Co. for the Quarter and half year ended 30th September, 2022. The meeting started at 02.30 pm and concluded at 04.15 pm Frontier Capital Ltd - 508980 - Revision Of The Board Meeting Intimation Letter Submitted
Frontier Capital Ltd (the ''Company'') hereby informs BSE that a meeting of the Board of Directors of the Company will be held on Friday, 2nd December, 2022 on shorter notice, inter alia, to transact the following: 1. To approve the un-Audited Financial Results & Limited Review Report for the quarter and half year ended 30th September, 2022. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.