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BSE Code : 508980 | NSE Symbol : | ISIN : INE977E01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Mar-2025	28-Mar-2025	Right Issue	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday 28th March 2025 at the registered office of the Company inter alia to consider evaluate and approve the proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company as may be permitted under applicable law subject to such regulatory and/or statutory approvals as may be applicable Raising of Funds by way of issue of equity shares of the Company of face value Rs. 10/- (Rupees Ten Only) each through Right Issue for an amount not exceeding Rs. 6,00,00,000 (Rupees Six Crore Only) to the eligible equity shareholders of the Company as on record date (to be determined by the Board in due course) subject to the receipt of statutory/regulatory approvals, as may be applicable in accordance with the Securities and Exchange Board of India and other applicable law(s). Raising of funds by way of Right Issue for an amount not exceeding Rs. 6,00,00,000 (Rupees Six Crore only) (As per BSE Announcement Dated on 28/03/2025)
12-Mar-2025	12-Mar-2025	Change in Other Executives	Board has appointed Mr. Manojkumar Murlidhar kamble as Company Secretary and Compliance Officer of the Company in their meeting held on 12th March 2025. Board of Directors at its meeting held on 12th March 2025 has considered and approved the appointment of Sb and Company, practising Company Secretaries as a Secretarial Auditor for the financial year 2024-25 (As Per BSE Announcement dated on 12.03.2025)
29-Jan-2025	03-Feb-2025	Quarterly Results	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1) Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2024. 2) Any other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 03rd February, 2025 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2024 Financial Result for Quarter and Nine months ended on 31st December 2024. (As per BSE Announcement Dated on 03/02/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Frontier Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 11th November 2024 i nter1. To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended and Half year ended on 30th September 2024. 2. Any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2024 till the expiry of 48 hours from the date of said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th November, 2024 has inter-alia 1) To adopted and approved the Standalone Un-audited Financial Results for the Quarter and Half Year ended on 30th September, 2024. 2) To appoint M/s J. B. Shah Associates, Chartered Accountants (FRN: 109597W) as an Internal Auditor of the Company (As per BSE Announcement Dated on 11/11/2024)
04-Sep-2024	04-Sep-2024	AGM	Notice of 40th Annual General Meeting
05-Aug-2024	13-Aug-2024	Quarterly Results	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 13th August 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Financial Results for the Quarter ended on June 30, 2024. i. The Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2024. ii. Accepted and approved Resignation of Mr. Arshad Riyaz Ahmed Shaikh (DIN - 09802058) as an Independent Director of the Company, due to some health issues, effective from close of business hours of 13th August, 2024. Further, as per the requirement of Regulation 30 read with Schedule Ill, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received confirmation from Mr. Arshad Riyaz Ahmed Shaikh regarding there being no material reasons, other than those mentioned by him in the resignation letter dated 10th August, 2024 as an Independent Director from the Board of Directors of the Company including the Committees thereof. (As per BSE Announcement dated on 13/08/2024)
21-May-2024	29-May-2024	Accounts	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Frontier Capital Limited is scheduled to be held on 29th May 2024 inter alia to consider and approve the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March 2024. 2. Shifting of Registered Office of the Company within the local limits of the city. 3. Any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2024 till the expiry of 48 hours from the date the said financial results are made public. With reference to above and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33 (3)(d) of the Listing Regulations signed by Mr. Mayur Doshi, Executive Director of the Company. 2. Shift in the Registered Office of the company within the local limits of the same city. Read less.. Shift in the Registered Office of the company within the local limits of the city. (As Per BSE Announcement Dated on 29.05.2024)
20-Mar-2024	20-Mar-2024	Change in Directors	Appointment of Mr. Surendrasingh John Davis G as an Additional Independent Director. Change in designation of Mr. Mayur Nagindas Doshi as a Non-Executive-Non-Independent Director to Executive Director of the company. Appointment of Mr. Mayur Doshi as the Chief Financial Officer of the company.
06-Feb-2024	14-Feb-2024	Quarterly Results	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Frontier Capital Limited is scheduled to be held on 13th February 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve With reference to the intimation dated February 06, 2024, regarding Board Meeting to be held on February 13, 2024, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Frontier Capital Limited is rescheduled on February 14, 2024, to Consider and Approve Unaudited Financial Results for the quarter and Nine Months ended on December 31, 2023 due to some unavoidable reasons. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from January 01, 2024 till the expiry of 48 hours from the date the said financial results are made public (As per BSE Announcement Dated on 13/02/2024) Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Frontier Capital Limited is scheduled to be held on 8th November 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Outcome of Board Meeting held on 08.11.2023. Results-Financial Results for 30.09.2023. (As Per BSE Announcement Dated on 08/11/2023)
05-Sep-2023	05-Sep-2023	AGM	Notice of 39th Annual General Meeting for the year 2022-2023.
29-Aug-2023	29-Aug-2023	Change in Directors	1. Appointment of Mr. Arshad Riyaz Ahmed Sheikh as an additional independent director of the company. 2. Took note of Resignation of Mr Sachin Khanolkar as an Independent Director.
31-Jul-2023	09-Aug-2023	Quarterly Results	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Frontier Capital Limited is scheduled to be held on 9th August 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 09th August, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2023. (As per BSE Announcement Dated on 09/08/2023)
18-May-2023	29-May-2023	Accounts	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Frontier Capital Limited is scheduled to be held on 29th May 2023 inter alia to consider and approve the following: i) Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2023. ii) Such other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2023 till the expiry of 48 hours from the date the said financial results are made public. With reference to the above subject, The Board of Directors of the Company at its Meeting held today i.e. 29th May 2023 has inter-alia adopted and approved the Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. c) Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Mayur Naginadas Doshi, Director of the Company. The Meeting of Board of Directors of the Company commenced from 3.30 PM and closed at 4.15 PM. (As Per BSE Announcement dated on 29.05.2023)
02-Mar-2023	02-Mar-2023	Quarterly Results	Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 inter alia to consider and approve 1. To approve the un-Audited Financial Results & Limited Review Report for the quarter and nine months ended 31st December 2022. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 ,inter alia, to consider and approve 1. To approve the un-Audited Financial Results & Limited Review Report for the quarter and nine months ended 31st December, 2022. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. (As Per BSE Announcement Dated on 01/03/2023) Pursuant to Regulation 30, 33 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 2nd March, 2023. 1. Unaudited Financial Results and Limited Review Report issued by A. C. Bhuteria & Co. for the Quarter and nine months ended 31st December, 2022. The meeting started at 04.00 p.m. and concluded at 05.15 p.m. (As per BSE Announcement Dated on 02/03/2023)

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Frontier Capital Ltd

Board Meeting