FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve This is to inform you that pursuant to the provisions of Regulation 29(1)(c) of Listing Regulations, the Board Meeting of the Company has been scheduled to be held on Friday, January 10, 2020 at 4.00 p.m at the Corporate Office of the Company, i.e., B-22, Sector-4 Noida, Uttar Pradesh- 201301, inter alia to consider: 1. The proposal of Voluntary Delisting Proposal made by the Promoter and Promoter Group of the Company; 2. To appoint a Merchant Banker for carrying out Due Diligence as required under Regulation 8(1A)(ii) of the Delisting Regulations; and 3. Any other matters incidental thereto with respect to Delisting Proposal.