Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532042 | NSE Symbol : | ISIN : INE092D01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	Intimation of Board Meeting to consideer and approve un-audited financial results for the 3rd quarter ended on December, 2024. Submission of Unaudited Financial Results for the 3rd Quarter and Nine Months ended on 31-12-24 with Limited Review Report and reappointment of Shri Pawan Kumar Agarwal as Managing Director of the company for the period of 5 Years with effect from 20-01-2025 (As Per BSE Announcement Dated on: 14/02/2025) Submitting newspaper publication of Unaudited financial results for 3rd quarter and nine months ended on 31.12.2024 (As per BSE Announcement Dated on 15/02/2025) Results for the quarter ended on 31st December 2024 (As per BSE Announcement Dated on 25/03/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited financial results for the period ended on 30th September 2024 and other matters to be held on 14th November 2024. un audited financial results for the 2nd quarter and half year ended 30th september 2024 (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting on 14.8.2024 for Un-audited Standalone Financial Results for Quarter ended on 30.6.2024 and Directors Report for the year ended on 31.3.2024 and other matters detailed in the letter attached. Financial Results for the quarter ended on 30th June 2024 (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 inter alia to consider and approve Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2024. The Trading Window for dealing in shares of the Company by Directors Promoters Designated Persons and Immediate relatives of Directors Promoters Designated persons and their connected persons is closed from 1st April 2024 till 48 hours after declaration of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2024. Intimation of the closure of trading window has been submitted to stock exchange(s) on 28th March 2024. Audited financial results for the financial year 2023-24 Audited Financial Results for the year ended on 31-03-2024 (As per BSE Announcement Dated on 30/05/2024)
01-Apr-2024	01-Apr-2024	Change in Directors	Cessation of Mr. Virendra Sharma upon completion of tenure and reconstitution of committees namely Audit Committee, Stakeholders Committee and Nomination and Remuneration Committee
05-Feb-2024	14-Feb-2024	Quarterly Results	FRONTLINE CORPORATION LTD.has 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 Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 inter alia 1) To consider and approve Un-audited Standalone Financial Results for 3rd Quarter ended on 31st December 2023. 2) To take on record the Limited review report of the Statutory Auditor for 3rd Quarter ended on 31st December 2023. 3) Any other matter with the permission of the Chair. Trading Window Closure The Trading Window for dealing in shares of the Company by Directors Promoters Designated Persons and Immediate relatives of Directors Promoters Designated persons and their connected persons is closed from 1st January 2024 till 48 hours after declaration of Un-audited Standalone Financial Results for 3rd Quarter ended on 31st December 2023. The said Intimation of the closure of trading window has been submitted to stock exchange(s) on 26th December 2023. Submitting of the unaudited financial results for the 3rd quarter ended on 31-12-2023 along with limited review report dated 14-02-2024 (As Per BSE Announcement dated on 14.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1) To consider and approve Un-audited Standalone Financial Results for the half year and the 2nd Quarter ended on 30th September 2023. 2) To take on record the Limited review report of the Statutory Auditor for the half year and the 2nd Quarter ended on 30th September 2023. 3) Any other matter with the permission of the Chair. Results for the half year ended on 30th September 2023 (As Per BSE Announcement dated on 09.11.2023)
24-Aug-2023	31-Aug-2023	AGM	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1. To adopt and approve the Notice of Annual General Meeting of the Company for the Financial Year 2022-2023 and to decide the date time and venue of the AGM; 2. To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting of the Company; 3. To finalize the appointment of the scrutinizer to oversee the voting process in a fair and transparent manner; 4. To consider and approve the Directors Report for the year ended 31st March 2023; 5. To consider the reappointment of Internal auditor; 6. To consider the reappointment of Secretarial Auditor; 7. Any other Business matter with the permission of the Chair. Information and other details as per attachment (As per BSE Announcement Dated on 29/08/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Board Meeting is scheduled to be held on Monday 14thAugust 2023 inter alia 1) to consider and approve Un-audited Standalone Financial Results for the 1st Quarter ended on June 30 2023. 2) to consider the forfeiture of partly paid equity shares of the company. 3) to consider the delisting of equity shares of the Company from Calcutta Stock Exchange. It may be noted that listing of equity shares on BSE limited will continue. We are forwarding herewith outcome of Board Meeting for 1. Un-audited Financial Result for Q1 ended on 30.06.2023 2. Limited Review Report for Q1 ended on 30.06.2023 3. Approval of issue of Final Notice to shareholders of partly-paid equity shares of the Company 4. Approval of Delisting of Equity Shares of the Company at The Calcutta Stock Exchange Limited (As Per BSE Announcement dated on 14.08.2023)
19-May-2023	30-May-2023	Accounts	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve inter alia to consider and approve Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2023. Pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulation, 2015,, we inform that upon the review and recommendation by the Audit Committee of the Company, the Board of Directors of the Company at their meeting held today considered and approved the Audited Financial Results (Standalone Results)of the Company for the year ended 31st March, 2023 as per the prescribed format. Accordingly, we are enclosing herewith: 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023; 2. A Statement of Assets & Liabilities for the year ended 31st March, 2023; 3. Statement of Cash Flow for the year ended on 31st March, 2023 4. Independent Auditors Report received from M/S S M PANSURIYA & CO., Chartered Accountants and Statutory Auditors of the Company 5. Statement as per Annexure - 1 being the impact of Audit Qualifications (Standalone Results); The meeting of Board of Directors commenced at 3.30 p.m. and concluded at 8.00 p.m. (As Per BSE Announcement dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we inform that the meeting of Board of Directors of the Company will be held on Tuesday 14th February 2023 at 3.30 p.m. at the Corporate Office of the Company at 4th Floor Shalin Building Near Nehru Bridge Corner Ashram Road Ahmedabad - 380 0091. Unaudited Financial Results for the quarter and nine months ended on 31st December 2022; 2. Any other business with the permission of the Chair Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Tuesday, 14' February, 2023, inter-alia approved 1) Unaudited Financial Results for the Quarter/Nine Months ended on 31* December, 2022 (Copy enclosed). 2) Limited Review Report on the Unaudited Financial Results for the Quarter/Nine Months ended on 31' December, 2022 (Copy enclosed). Further, the extract of unaudited financial results would also be published in one English and one vernacular newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and placed on the Company website. The Meeting of Board of Directors was commenced at 3.30 p.m. and concluded at 6.15 p.m. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to the subject cited above we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held at 3.30 P.M on Monday 14th November 2022 at its Corporate Office at 4th Floor Shalin Building Near Nehru Bridge Corner Ashram Road Ahmedabad - 380 009 to interalia; - To consider approve and take on record the Un-audited Financial Results (Standalone) for the half year and 2nd Quarter ended on 30th September 2022 - To consider any other matter with the permission of Chair with the consent of at least one Independent Director. The Exchange is further requested to note that the Trading Window for the purpose of said Board Meeting as intimated earlier is closed from 1st October 2022 till 48 hours from the declaration of the results. Kindly take the same in your records. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015,, we inform that upon the review and recommendation by the Audit Committee of the Company, the Board of Directors of the Company at their meeting held today considered and approved the Un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2022. Accordingly, we are enclosing herewith: 1. The Standalone Un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2022; 2. A Statement of Assets & Liabilities as on 30th September, 2022; 3. Limited Review Report received from M/S S M PANSURIYA & CO., Chartered Accountants and Statutory Auditors of the Company; 4. Statement of Unaudited Cash Flow Statement for the half year ended on 30th September, 2022 The meeting of Board of Directors commenced at 3.30 p.m. and concluded at 7.05 p.m. (As Per BSE Announcement Dated on 14/11/2022)
24-Aug-2022	02-Sep-2022	AGM	FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Notice is hereby given that a meeting a meeting of the Board of Directors of the Company will be held on Friday September 02 2022 at 03.30 p.m. at its Corporate Office at 4th Floor Shalin Building Near Nehru Bridge Corner Ashram Road Ahmedabad - 380 009 to transact the following Business(es) details as per Scan copy of the Notice - 1. To adopt and approve the Notice of Annual General Meeting of the Company for the F.Y. 2021- 2022 and to decide the date time and venue of the AGM; 2. To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting of the Company; 3. To finalize the appointment of the scrutinizer to oversee the voting process in a fair and transparent manner; 4. To consider and approve the Directors Report for the year ended 31st March 2022; 5. To consider the reappointment of Internal auditor; 6. To consider the reappointment of Secretarial Auditor; 7. Any other Business matter with the permission of the Chair. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Board of Directors has approved the appointment of M/s. Jalan Alkesh & Associates, Company Secretaries, as an Secretarial Auditors of the Company for the F.Y. 2022-2023 in their meeting held on September 2, 2022. His brief profile is enclosed below. (As Per BSE Announcement dated on 02.09.2022)
12-Aug-2022	12-Aug-2022	Quarterly Results	Outcome of Board meeting Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Un-audited Financial Results for the 1st quarter and Year ended on 30th June, 2022 published on 13.08.2022 in Business Standard (English Newspaper) and Ekdin (Bengali Newspaper) We request you to kindly acknowledge receipt of the same for your information and records. (As Per BSE Announcement Dated on 13/08/2022)
30-May-2022	30-May-2022	Accounts	Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015,, we inform that upon the review and recommendation by the Audit Committee of the Company, the Board of Directors of the Company at their meeting held today considered and approved the Audited Financial Results (Standalone Results)of the Company for the year ended 31st March, 2022 as per the prescribed format. Accordingly, we are enclosing herewith: 1. The Standalone Audited Financial Results of the Company for the quarter and year ended 31% March, 2022; 2. A Statement of Assets & Liabilities for the year ended 31° March, 2022; 3. Independent Auditors Report received from M/S S M PANSURIYA & CO., Chartered Accountants and Statutory Auditors of the Company 4. Statement as per Annexure - 1 being the impact of Audit Qualifications (Standalone Results);

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Frontline Corporation Ltd

Board Meeting