Frontier Capital Ltd Share Price

3.72

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Jul-2019 - -
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 variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. 2. To approve the notice of e-voting and postal ballot for variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. 3. To appoint scrutinizer and to approve calendar of events for e-voting and postal ballot process. 4. consider and issue upto 25,00,000 Equity Shares on preferential basis to the promoters of the Company i. e. Inimitable Capital Finance Private Limited 5. Any other business with the permission of the chair which is incidental and ancillary to the business
Board Meeting - 14-May-2019 - -
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 Financial Results & Auditors Report for the fourth quarter & year ended 31st March, 2019. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. 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 the meeting held on 23rd May, 2019 at 2.30 pm. 1. Audited Financial Results and the Auditors Report for the year ended 31st March, 2019. 2. Statement of Assets & Liabilities. 3. Auditors Report as per Regulation 33 of Listing Regulations. 4. Declaration as per proviso of Regulation 33(3) of Listing Regulation. It is hereby informed that the Company has incurred loss for the year end 2018-19, therefore the Board of Directors of the Company doesnt recommend any dividend this year. (As Per BSE Announcement Dated 23.05.2019)
Board Meeting - 29-Mar-2019 - -
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 0.1% Compulsorily Convertible Preference Shares or 25,00,000 equity shares on preferential basis 2. To discuss the appointment of Independent Director under Companies Act, 2013 3. Any other business with the permission of the chair which is incidental and ancillary to the business. 1. Issue of Equity for upto Rs. 2 crore to Companys promoters M/s Inimitable Capital Finance Private Limited on a preferential basis. 2. Appointment of LT. GEN (Ret). Arvind Kumar, AVSM, PVSM, VSM as an Independent Director of the Company. 3. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the codes/ policies effective from 1st April, 2019 4. To Confirm Non-Acceptance Of Deposits Pursuant To Para 9(2) Of Non-Banking Financial Companies Acceptance Of Public Deposits (Reserve Bank) Directions, 1998 (As Per BSE Announcement Dated On 02/04/2019) 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. To Approve the Alteration of Memorandum of Association 2. To approve variation in the terms of existing 0.01% non-convertible redeemable preference shares. 3. To consider issue of 20,00,000 Equity shares of Rs. 10 each, upto Rs. 2 crore to Inimitable Capital Finance Private Limited Accordingly in that context, we hereby submit the modified calendar of events, as approved in the Board Meeting held on 2nd April, 2019, for the proposed postal ballot / E-voting process for your reference and record. (As Per BSE Announcement Dated On 08/04/2019)
Board Meeting - 06-Feb-2019 - -
Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To approve the un-audited Financial Results & Limited Review Report for quarter ended 31st December, 2018. 2.To approve the amendment of Memorandum of Article and Articles of Association. 3.To approve re-classification of the authorized Share Capital of the Company 4.To discuss and approve variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. 5.To approve the notice of preference shareholder, e-voting and postal ballot for variation in the terms of existing 0.01% Non-Convertible Redeemable Preference Shares. 6.To appoint scrutinizer for e-voting and postal ballot process. 7.Any other business with the permission of the chair which is incidental and ancillary to the business. Outcome of the Board Meeting held on 14th February, 2019 (As Per BSE Announcement Dated 14.02.2019) Intimation pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 for appointment of Chief Financial Officer Mr. Aniket Prabhu. (As Per BSE Announcement Dated On 19/02/2019)
Board Meeting - 01-Nov-2018 - -
FRONTIER CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the un-audited Financial Results & Limited Review Report for quarter & half year ended 30th September, 2018 & appointment of Internal Auditor under Companies Act, 2013 Frontier Capital Ltd (the Company) hereby informs BSE that the Trading Window of the Company shall remain closed from 07th November, 2018 to 15th November, 2018 (both days inclusive) Notice of the Board Meeting of the Company to be held on 13th November, 2018 (As Per BSE Announcement Dated on 02.11.2018) Outcome of the Board Meeting held on 13th November, 2018 with Unaudited Financial Results together and Statement of Assets & Liabilities and limited review report for Second Quarter & half year ended 30th September, 2018. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 13-Aug-2018 - -
A.G.M. FRONTIER CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve 1. To approve Annual Report, AGM Notice, Directors Report, Secretarial Audit Report & Cutoff date, book closure date & E-voting period for ensuing AGM 2017-18, etc. 2. To discuss the appointment of Company Secretary with pursuant to Section 203 of the Companies Act, 2013 3. Any other business with the permission of the chair which is incidental and ancillary to the business. (As Per BSE Announcement Dated on 31.08.2018)
Board Meeting - 24-Jul-2018 - -
Quarterly Results Frontier Capital Ltd (the Company) hereby informs BSE that a meeting of the Board of Directors of the Company will be held on Tuesday, 31st July, 2018, inter alia, to transact the following: 1. To approve the un-Audited Financial Results & Limited Audit Report for the First quarter ended 30th June, 2018. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. Frontier Capital Ltd (the Company) hereby informs BSE that the Trading Window of the Company shall remain closed from 25th July, 2018 to 2nd August, 2018 (both days inclusive) for declaration of financials results of the Company for the 1 quarter ended 30th June, 2018. The same has been communicated to the designed person in accordance with the above referred code of conduct. This is to request you to kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 31st July, 2018 at 2.30 pm. 1. Un-audited Financial Results and the Limited Audit Report for first quarter ended 30th June, 2018. 2. Noted the resignation of Mr. Farhan Shaikh from the designation of Company Secretary & Compliance Officer of the Company. 3. Re-appointed Mr. Hemendra Nath Choudhary as a Whole-Time Director of the Company. kindly take on record the below item, which were approved by Board of the Directors at the meeting held on 31st July, 2018 at 2.30 pm. 1. Noted the resignation of Mr. Farhan Shaikh from the designation of Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated On 31/07/2018)