—_ FRONTIER =| CAPITAL, . | Limited. Dated: eh February, 2037 To, The Secretary SE Limited PhirozeJeejeebhoy Towers, Dalal street, Mumbai - 400001 ‘Subject: Intimation of the Board Meeting to be held on Tuesday Le, 14” February, 2017 Reference: Scrip Code: 508980 Dear si, Frontier Capital Ltd (the ‘Company’ hereby Informs BSE that @ meeting ofthe Board of Director ofthe Company wil be held on Tuesday, 14 February, 2017, inter al, to transact the flowing 1. To approve the Un-Audited Financial Results & the Limited Review Report forthe third quarter ended 31st December, 2016 2. Any other business withthe permision ofthe chair which Is Incidental and ancilary tothe business Kindly take the same on your record and acknowledge the receipt ‘Thanking You, For Frontier Capital Limited oo" Sane Director SS binsosaarssy Ss Frontier Capital Limited 2h oot, Tower Equa Busnes Pace Penns Tecie Poe LBS Mag Ke oes 1 ‘Mano 400079 . +9122 33626259 Cotas 33626123