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| Exchange Received Time 04/08/2017 12:26:39 Exchange Disseminated Time 04/08/2017 12:26:43 Time Taken 00:00:04 | Frontier Capital Ltd (the 'Company') hereby informs BSE that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017, inter alia, transacted the following:
1. To approve the Unaudited Financial Results & Limited Review Report of the Company for the First Quarter ended 30th June 2017.
2. To approve Annual Report, AGM Notice, Directors' Report, Secretarial Audit Report & Cutoff date, book closure date & E-voting period for ensuing AGM 2016-17, etc.
3. Any other relevant & incidental matter
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