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| Exchange Received Time 13/08/2018 15:57:45 Exchange Disseminated Time 13/08/2018 15:57:49 Time Taken 00:00:04 | FRONTIER CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve 1. To approve Annual Report, AGM Notice, Directors'' Report, Secretarial Audit Report & Cutoff date, book closure date & E-voting period for ensuing AGM 2017-18, etc.
2. To discuss the appointment of Company Secretary with pursuant to Section 203 of the Companies Act, 2013
3. Any other business with the permission of the chair which is incidental and ancillary to the business.
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