Annual Report 2016-17 Frontier Capital Limited BSE: 508980 CIN:- L65990MH1984PLC033128 33 rd Annual Report 2016 - 17 Board of Directors : Mr. Nitin Chamaria Mrs. Usha Iyengar Mr. H. N. Choudhary Mr. Ashok Katra Company Secretary : Mr. Farhan Shaikh Statutory Auditors : M/s. A.C Bhuteria & Co. Chartered Accountants, 2, India Exchange Place, 2nd Floor, Room No. 10, Kolkata – 700001, West Bengal Registered Office : Peninsula Technopark, Tower-1, 7 th floor, Off Bandra-Kurla Complex, LBS Marg, Kurla (West), Mumbai – 400070 Tel.: +91 22 33826248/ 6259 Fax: +91 22 33826123 Email Id.:
[email protected],
[email protected] Website: www.flflindia.com Registrar & Share Transfer Agent : M/s. Sharex Dynamic (India) Pvt. Ltd. Unit no.1, Luthra Ind. Premises, 1st Floor, 44-E, M Vasanti Marg Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai - 400072 Tel: 022-2851 5606/ 5644/ 6338 Fax: 022-28512885 E-mail:
[email protected] 1 | P a g e Frontier Capital Limited 2016-17 SR. NO. CONTENTS PAGE NO. 1. Notice of 33 rd Annual General Meeting 3 2. Directors’ Report 15 3. Independent Auditors’ Report 45 4. Balance Sheet 53 5. Statement of Profit and Loss 54 6. Cash Flow Statement 55 7. Notes 56 Page | 2 Frontier Capital Limited 2016-17 NOTICE OF 33 rd ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Thirty Third the conclusion of the 31 st Annual General Annual General Meeting of the Members of Meeting till conclusion of 36 th Annual General Frontier Capital Limited will be held on Friday, 29th Meeting to be held in the year