26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Frontier Informatics Ltd.

BSE

  • 0.85 0.00 (0%)
  • Vol: 700
  • BSE Code: 531225
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    0.85
  • OPEN PRICE
    0.85
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  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Frontier Informatics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
28-Nov-201605-Dec-2016 Frontier Informatics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 05, 2016, inter alia, to consider the following: 1. To consider and approve Notice of 28th Annual General Meeting of the Company. 2. To consider and approve the Director’s report of the Company. 3. To consider and approve the calendar of events for Annual General Meeting. 4. To Consider and approve appointment of VCSR & Associates, Practicing Company Secretaries as Scrutinizer for announcement of e-voting results and polling results at ensuing Annual General Meeting and for Conducting Postal Ballot Process.
11-Nov-201612-Nov-2016 Quarterly Results
19-Sep-201620-Sep-2016 Frontier Informatics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 20, 2016, to fix the record date for issue of new shares in respect of post reduction of capital of the Company.
09-Aug-201613-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
09-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following: 1. To approve Un-Audited financial Results for the Quarter ended September 30, 2015 and to take note on Limited Review Report for the quarter ended September 30, 2015. 2. To take note on the retirement of Sri. Singh B.Yelamanchili, Smt. Mamatananda Dharmakar and Mr. Sudheer Varma as Directors of the Company after the completion of AGM held on September 30, 2015. & Quarterly Results
05-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following: 1. To approve Un-Audited financial Results for the Quarter ended September 30, 2015 and to take note on Limited Review Report for the quarter ended September 30, 2015. 2. To take note on the retirement of Sri. Singh B.Yelamanchili, Smt. Mamatananda Dharmakar and Mr. Sudheer Varma as Directors of the Company after the completion of AGM held on September 30, 2015. & Quarterly Results
11-Aug-201513-Aug-2015 Quarterly Results
29-May-201530-May-2015 Audited Results
13-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider the following: 1. To approve Un-Audited financial Results for the Quarter ended September 30, 2014 and to take note on Limited Review Report for the quarter ended September 30, 2014. 2. To Consider and approve the Draft Scheme for Reduction of the capital of the Company.