Frontline Securities Ltd. - Board Meeting Intimation for Notice Is Hereby Given That Meeting Of Board Of Directors Of The Company Will Be Held On Friday, 24Th May, 2019 At 4:00 PM At The Corporate Office B-22, Sector-4 Noida -201301 Of The Company, Inter Alia :

FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve a)To consider and approve the Audited Financial Results along with Audit Report for the quarter and financial year ended on 31st March, 2019 and matters connected therewith.
b)To recommend the Final Dividend on the Equity shares of the Company for Financial year ended on 31st March, 2019, if any.
c)To recommend the re-appointment of Mr. Arun Kumar Jain, Mr. Atul Kumar Jain, Mr. Baljit Singh Bedi and Dr. Charanjeet Singh Bedi, Independent Directors of the company who are liable to retire on 16th September, 2019 due to the expiry of their tenure of five years.
d)To take on note the resignation of Mr. Mayank Agarwal from the position of Chief Financial Officer of the Company.

Pdf Link: Frontline Securities Ltd. - Board Meeting Intimation for Notice Is Hereby Given That Meeting Of Board Of Directors Of The Company Will Be Held On Friday, 24Th May, 2019 At 4:00 PM At The Corporate Office B-22, Sector-4 Noida -201301 Of The Company, Inter Alia :

Source : BSE - www.bseindia.com