| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2026 | 14 Jan 2026 |
| Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve a. To consider the proposal for cancellation of 49,400 forfieted equity shares remaining unissued forming part of the issued and subscribed share capital of the Company and consequent alteration in the Articles of Association of the Company by inserting a new clause, subject to approval of shareholders of the Company. b. To consider an increase of the authorised share capital of the Company and consequent alteration in clause v of the Memorandum of Association relating to share capital of the Company ,subject to the approval of shareholders of the Company. c. To consider and recommend issue of bonus shares to the shareholders of the Company subject to approval of shareholders of the Company. d. To consider and approve the Notice of Extraordinary General Meeting/Postal Ballot for the purpose of seeking approval of the shareholders with respect to the aforementioned proposals. Outcome of Board meeting held today on January 22, 2026 (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter ended September 302025. Un-Audited Quarterly Results for the quarter ended September 30,2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 29 Jul 2025 |
| Quarterly Results. Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30,2025. Appointment of M/s V Agnihotri & Associates as Secreterial Auditors of the Company. Un-Audited Financial Results for the quarter ended June 30,2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 24 May 2025 | 8 May 2025 |
| Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1)Audited Financial Results for the quarter and year ended March 312025 2)Recommendation of Final dividend for Financial Year 2024-25if any. Audited Financial Results & Dividend. (As Per BSE Announcement Dated on 24-05-2025) | ||
| Board Meeting | 10 Feb 2025 | 23 Jan 2025 |
| FRONTIER SPRINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended December 31,2024. Submission of Results (As Per BSE Announcement dated on 10.02.2025) | ||
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