Frontline Securities Ltd. - Board to consider Final Dividend

| Updated on May 11, 2019 Published on May 11, 2019

Frontline Securities Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 24, 2019, inter alia:

1. To consider and approve the Audited Financial Results (Standalone) along with Audit Report for the quarter and financial year ended on March 31, 2019 and matters connected therewith.

2. To recommend the Final Dividend on the Equity shares of the Company for Financial year ended on March 31, 2019, if any.

3. 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 September 16, 2019 due to the expiry of their
tenure of five years.

4. To take on note the resignation of Mr. Mayank Agarwal from the position of Chief Financial Officer of the Company.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 and SEBI Letter dated April 02, 2019, the Trading window for dealing in the shares of the Company is closed from April 03, 2019 till the 48 hours from the conclusion of the Scheduled Board Meeting i.e. May 28, 2019 (both days inclusive).

Pdf Link: Frontline Securities Ltd. - Board to consider Final Dividend

Source : BSE - www.bseindia.com

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Published on May 11, 2019
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