FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 29th June 2020 at 4:00 pm at the corporate office of the Company at B-22, Sector-4, Noida-201301, inter alia: 1. To consider and approve the Standalone Audited Financial Results along with Auditors Report of the Company for the Quarter and Financial Year ended 31st March, 2020. 2. To recommend the Final Dividend on the Equity shares of the Company for Financial year ended on 31st March, 2020, if any.