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Frontline Corporation Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Consider The Un-Audited Financial Results For The 1St Quarter Ended As On 30Th June, 2018 And Closure Of Trading Window As Per Regulation 29 Of SEBI (LODR) Regulations, 2015.

| Updated on July 31, 2018 Published on July 31, 2018

FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir/Madam,

Notice is hereby given that the meeting of Board of Directors of the Company will be held at 3.30 p.m. on Tuesday, 14th August, 2018 at Corporate Office at 4th Floor, Shalin Building, Near Nehru Bridge Corner, Ashram Road, Ahmedabad - 380 009, to consider and approve the Un-audited Financial Results for the 1st Quarter ended 30th June, 2018.

Further in terms of Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company shall remain closed from 30th July, 2018 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the 1st Quarter ended as on 30th June, 2018.

Kindly acknowledge receipt of the above information

Thanking you,

Yours sincerely,
For Frontline Corporation Limited



Suresh Kumar Verma
Company Secretary

Pdf Link: Frontline Corporation Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Consider The Un-Audited Financial Results For The 1St Quarter Ended As On 30Th June, 2018 And Closure Of Trading Window As Per Regulation 29 Of SEBI (LODR) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on July 31, 2018
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