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Year archive

Frontier Capital Limited — 2019 filings

All 60 regulatory filings released by Frontier Capital Limited (508980) in 2019, sourced directly from the official regulator.

60 Filings
2019 Period
2019 filings (60)
Filing Released Lang
kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 28th October, 2019 and continued on 29th November, 2011. 1. Unaudited ....
Regulatory Filings
2019-11-29 English
Unaudited Financial Results and Limited Review Report issued by A. C. Bhuteria & Co. for the Quarter and half year ended 30th September, 2019.
Regulatory Filings
2019-11-29 English
The Board meeting commenced at 4,30 P.M. today, could not be completed as discussion on the accounts are still in progress and will continue tomorrow morning and we, shall communicate the ....
Regulatory Filings
2019-11-28 English
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2019 ,inter alia, to consider and approve 1. To approve the un-Audited ....
Regulatory Filings
2019-11-20 English
Revised Financial results in PDF file in accordance with NBFC (Division III) format of Companies Act, 2013 (MCA Notification dated October 11, 2018.
Regulatory Filings
2019-11-14 English
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 ....
Regulatory Filings
2019-10-25 English
Pursuant to the provisions of Regulation 40 (9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by Kamran Siddiqui, ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), kindly take on record the following items, which were approved ....
Regulatory Filings
2019-10-17 English
Pursuant to the provisions of Regulation 7(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate as on 30th ....
Regulatory Filings
2019-10-14 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate received from Sharex Dynamic (India) PVT. ....
Regulatory Filings
2019-10-14 English
Statement of deviation or variation as per Regulation 32(1) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 for the quarter ended 30th September, 2019
Regulatory Filings
2019-10-10 English
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2019-10-09 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit hereby the voting results of the 35th Annual General Meeting of the Company ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit hereby the voting results of the 35th Annual General Meeting of the Company ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 30 of Listing (Obligations and Disclosure Requirement) Regulations, 2015, please find the enclosed as Annexure - A, summery of proceeding of 35th Annual General Meeting ....
Regulatory Filings
2019-09-30 English
Kindly find enclosed herewith corrigendum to the notice of 35th Annual General Meeting of the Company to be held on September 30, 2019 published in THE FINANCIAL EXPRESS (English Edition) ....
Regulatory Filings
2019-09-26 English
Annual Report of the Frontier Capital Limited sent to members dated 6th September, 2019 with addendum dated 20th September, 2019
Annual Report FY 2019
2019-09-23 English
Company had passed the special resolution through postal ballot and E-voting on 11th August, 2019 for Preferential Issue of 1,65,00,000 Equity Shares of Rs. 10 each and In-principal approval ....
Regulatory Filings
2019-09-20 English
Postponement of Board Meeting for approval of Un-audited Financial Results for the quarter ended June 30, 2019
Regulatory Filings
2019-09-20 English
With reference to the letter dated September 06, 2019, adjournment of the Board meeting of the Company for approval of unaudited financial results for the quarter ended June 30, 2019, We ....
Regulatory Filings
2019-09-13 English
Frontier Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-10 English
Pursuant to Regulation 30 read with para A of schedule III of the SEBI (Listing Obligation and Disclosure Regulations) Regulations 2015, please find enclosed herewith Annual general Meeting ....
Regulatory Filings
2019-09-10 English
35th Annual Report of the Frontier Capital Limited
Annual Report FY 2019
2019-09-09 English
Please note that the 35th Annual General Meeting of the Company will be held on Monday, 30th September 2019 at 02:00 a.m. at at 7 th Floor, Tower 1, Equinox Business Park, Peninsula Techno ....
Regulatory Filings
2019-09-06 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2019-09-06 English
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve 1. To approve the un-Audited ....
Regulatory Filings
2019-08-28 English
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we wish to inform you that, the Board of Directors ....
Regulatory Filings
2019-08-27 English
Intimation of extension of time to submit the Financial Results for the quarter ended 30th June, 2019 pursuant to SEBI Circular No. ClR/CFD/FAC/62/2016 dated July 5th, 2016.
Regulatory Filings
2019-08-14 English
Report of Scrutinizer dated 12th August, 2019, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.
Regulatory Filings
2019-08-13 English
In furtherance to our intimation dated 10th July, 2019 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed Voting results as required under Regulation 44 of the ....
Regulatory Filings
2019-08-12 English
We draw the attention of all the Members of Frontier Capital Limited (the 'Company') to the notice of the postal Ballot, sent to the members dated July 11th, 2019, through permitted mode. ....
Regulatory Filings
2019-07-18 English
The Notice of Postal Ballot seeks approval of the shareholders with respect to following Special Businesses: 1. To approve variation in the terms of existing 0.01% Non-Convertible ....
Regulatory Filings
2019-07-15 English
In furtherance with our letter dated 10th July, 2019 with regard to calendar of Postal Ballot seeking shareholder's approval, we are pleased to enclose herewith a copy of Newspaper Advertisements ....
Regulatory Filings
2019-07-15 English
Appointment of M/s AVS & Associates, practicing Company Secretary as a Secretarial Auditor for the year 2018-19
Regulatory Filings
2019-07-11 English
In terms of SEBI (Listing, Obligation and Disclosure Requirements), We hereby pleased to submit the calendar of events, as approved in the Board Meeting held on 10nd July, 2019, for the ....
Regulatory Filings
2019-07-10 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of Listing Regulations, the Board of ....
Regulatory Filings
2019-07-10 English
Regulation 32(1) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 is not applicable, as there is no offer made by way of public issue, right issue, preferential issue ....
Regulatory Filings
2019-07-09 English
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2019 ,inter alia, to consider and approve 1. To discuss and approve ....
Regulatory Filings
2019-07-05 English
Trading Window of the Company will remain closed with immediate effect till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter ended June 30th, 2019.
Regulatory Filings
2019-07-03 English
It is hereby informed that the Company has incurred loss for the year end 2018-19, therefore the Board of Directors of the Company doesn't recommend any dividend this year.
Regulatory Filings
2019-05-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), following items were approved by Board of the Directors at ....
Regulatory Filings
2019-05-23 English
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 1. To approve the Audited ....
Regulatory Filings
2019-05-14 English
In furtherance to our intimation dated 8th April, 2019 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following: 1. Voting results as required ....
Regulatory Filings
2019-05-14 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate received from Sharex Dynamic (India) PVT. ....
Regulatory Filings
2019-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to the provisions of Regulation 40 (9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by Kamran Siddiqui, ....
Regulatory Filings
2019-04-25 English
Pursuant to the provisions of Regulation 7(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate as on 31st March, 2019
Regulatory Filings
2019-04-25 English
Intimation of Newspaper Advertisement confirming dispatch of Notice of Postal Ballot and Postal Ballot forms in Financial Express - All Editions; and Lakshdeep - Mumbai, Maharashtra on ....
Regulatory Filings
2019-04-12 English
Intimation of Notice of Postal Ballot dated 10th April, 2019 along with Postal Ballot Form being sent by the Company to the registered shareholders of the Company as on 8th April, 2019 ....
Regulatory Filings
2019-04-12 English
Deviation in the use of proceeds from the object stated in the offer documents or explanatory statement to the notice for the general meeting - Not applicable Category wise variation ....
Regulatory Filings
2019-04-11 English
In furtherance with the Board Meeting held on 14th February, 2019 and 2nd April, 2019, Board of Directors had decoded to seek the consent of members for the following items: 1. ....
Regulatory Filings
2019-04-08 English
Trading window closure pursuant to clarification issued by BSE vide its Circular No. LIST/COMP/0 1/2019-20 dated 2nd April, 2019.
Regulatory Filings
2019-04-05 English
Appointment of LT. GEN (Ret). Arvind Kumar, AVSM, PVSM, VSM as an Independent Director of the Company.
Regulatory Filings
2019-04-03 English
1. Issue of Equity for upto Rs. 2 crore to Company's promoters M/s Inimitable Capital Finance Private Limited on a preferential basis. 2. Appointment of LT. GEN (Ret). Arvind Kumar, ....
Regulatory Filings
2019-04-02 English
The preference shareholders of the Company in its today's meeting approved the proposed variations in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares.
Regulatory Filings
2019-04-02 English
Frontier Capital Ltd (the ''Company'') hereby informs BSE that the 'Trading Window' of the Company shall remain closed from 29th March, 2019 to 5th April, 2019 (both days inclusive).
Regulatory Filings
2019-03-29 English
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Frontier Capital Limited (the ''Company'') hereby informs BSE that a meeting of ....
Regulatory Filings
2019-03-29 English
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve 1. consider and issue 25,000 ....
Regulatory Filings
2019-03-29 English
Appointment of Mr. Aniket Prabhu as Chief Financial Officer
Regulatory Filings
2019-02-19 English
Intimation pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 for appointment of Chief Financial Officer Mr. Aniket Prabhu.
Regulatory Filings
2019-02-19 English