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.

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Frontier Capital Ltd.

05 Aug 2024

Board Meeting

Frontier Capital Ltd - 508980 - Board Meeting Intimation for The Meeting To Be Held On …

BSE India

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 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 July 01, 2024 till the expiry of 48 hours from the date the said financial results are made public.

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Is Frontier Capital Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 11.11%

Hold 11.11%