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Frontier Capital Ltd - 508980 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 2Nd December, 2022 On Shorter Notice

 Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 ,inter alia, to consider and approve 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.
01-12-2022
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Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Intimation of Resignation of Mr. Aniket Prabhu from the post of Chief Financial Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015.
31-10-2022
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Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of Resignation of Mr. Aniket Naresh Prabhu from the post of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015.
31-10-2022
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Frontier Capital Ltd - 508980 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIKET NARESH PRABHUDesignation :- Company Secretary and Compliance Officer
07-10-2022
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Frontier Capital Ltd - 508980 - Closure of Trading Window

 Pursuant to clarification issued by BSE vide its Circular No. LIST/COMP/O1/2019-20 dated 2nd April, 2019 and as per SEBI [Prohibition of Insider Trading) Regulations. 2015, as amended from time to time and Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares by the Designated Persons of the Company will remain closed with immediate effect till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company''s shares during the aforesaid period of closure of Trading Window.
30-09-2022
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Frontier Capital Ltd - 508980 - Updates On The Meeting Held On 23.08.2022

 This is to request you to kindly take on record that notice was received from the Bombay Stock Exchange, dated 20th May, 2022 and 29th June, 2022 for following regulation: 1. Non - compliance of Regulation 17(1), 18(1), and Regulation 19(1)/ 19(2) of SEBI LODR (2015) Regulations. 2. Non - compliance of Regulation 33, and Regulation 24(A) of SEBI LODR (2015) Regulations. Clarification regarding same was duly submitted to the BSE with request to waive off the penalty imposed. The notice received and draft of clarification was tabled before the board and board took the note of the same.
24-08-2022
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Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the outcome given on 18th August, 2022, we wish to inform you that, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company in their meeting held on 23rd August, 2022; inter-alia, considered and approved the following appointments: 1. Mr. Sachin Khanolkar - Independent Director (Additional Director) 2. Ms. Sonali Mahesh Sasane - Non - Executive Director (Additional Director)
24-08-2022
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Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation to Stock Exchange regarding Publication of Financial Results in Newspaper
22-08-2022
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Frontier Capital Ltd - 508980 - Revision Of The Outcome Of Board Meeting Held On 18Th August, 2022

 With reference to the outcome given on 18th August, 2022, Kindly note that, Pursuant to Regulation 30, 33 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Board of the Director in their meeting held on Thursday, 18th August, 2022 considered and approved the following: 1. Un-audited Financial Results and the Limited Review Report for the First quarter ended 30th June, 2022. However, due to some unavoidable circumstances, all others matters/ agenda items which were mentioned in the notice of the Board Meeting shall be considered in the adjourned meeting to be held on Tuesday, August 23rd, 2022 The meeting of the Board of Directors concluded at 17:20 hours.
18-08-2022
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Frontier Capital Ltd - 508980 - Board Meeting Outcome for Adjournment Of Board Meeting Held On 18Th August, 2022

 With reference to the outcome given on 17th August, 2022, Kindly note that, due to unforeseen and unavoidable circumstances, the Board has decided to adjourn the meeting to Tuesday, August 23rd, 2022 to consider and approve unaudited financial results for the quarter ended June 30, 2022 and all others matters/ agendas which were mentioned in the notice of the Board Meeting.
18-08-2022
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