Frontier Capital Ltd - 508980 - Board Meeting Outcome for Continuation Of The Board Meeting Held On 17Th August, 2022
The Board meeting held on Wednesday 17th August, 2022 for approval of Un-audited Financial Results and the Limited Review Report for the quarter ended 30th June, 2022 could not be completed as discussion on the accounts were in progress and will continue on next day, Thursday, 18th August, 2022 and we, shall communicate the results by after conclusion of the meeting. Frontier Capital Ltd - 508980 - Board Meeting Outcome for Adjournment Of The Meeting
With reference to the notice given on 5th August, 2022, Kindly note that, in the matter of approval of unaudited financial results for the quarter ended June 30, 2022, Board asked for some additional clarification / information/ queries related to the financial results which is required some additional time for preparation or to answered. Hence, the Board has decided to adjourn the meeting to Wednesday, August 17th, 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. Frontier Capital Ltd - 508980 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday I.E., 13Th August, 2022
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Frontier Capital Ltd (the ''Company'') hereby informs BSE that a meeting of the Board of Directors of the Company will be held on Saturday i.e., 13th August, 2022, inter alia, to transact the following: 1. To consider and approve the un-audited Financial Results and the Limited Audit Report for the First quarter ended 30th June, 2022. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. Frontier Capital Ltd - 508980 - Statement Of Investor Complaints For The Quarter Ended June 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 Frontier Capital Ltd - 508980 - Closure of Trading Window
Pursuant to clarification issued by BSE vide its Circular No. LIST/COMP/O 1/2019-20 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. As amended, 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 ended 30th June, 2022. Frontier Capital Ltd - 508980 - Related Party Disclosure As Per IND AS-24
Pursuant to Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements), 2015, please find below the details of Related Party transactions on a consolidated basis in the format specified under IND AS-24 for the year ended 31 March, 2022. Frontier Capital Ltd - 508980 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2022 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Frontier Capital Ltd - 508980 - Appointment Of Non - Executive Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Sachin Khanolkar is appointed as Non - Executive Director (Additional Director) of the Company in themeeting held on 31st May, 2022; from 31st May, 2022, to hold office upto the date of the ensuing Annual General Meeting of the Company. Mr. Sachin Khanolkar's appointment as Non - Executive Director (Additional Director) on the Board of the Company for a period of five years with effect from 31st May, 2022, is subject to approval of the members at the ensuing Annual General Meeting of the Company. Frontier Capital Ltd - 508980 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that with effect from 31st May, 2022, Registered Office of the Company is Office No. 7, 2nd Floor, Readymoney Terrece, 167, Dr. A B Road, Worli, Mumbai - 400 018