FRONTLINE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 14th day of December, 2019 at 04:00 p.m. at its corporate office at B-22, Sector 4, Noida-201301, inter alia: 1. to consider and approve the unaudited financial results of the company as per Ind-AS together with Limited Review Report of Auditors for the second quarter and half year ended on 30th September, 2019. Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 14th day of December, 2019 at 04:00 p.m. at its corporate office at B-22, Sector 4, Noida-201301, inter alia: 1. to consider and approve the unaudited financial results of the company as per Ind-AS together with Limited Review Report of Auditors for the second quarter and half year ended on 30th September, 2019.