FRONTLINE

LIMITED

SECURITIES

Branch. Olf.:B-zz, Sector - 4, Noida, U.P. - 201 30'1, lNDlA.

Tel i +91-120-2534066, 67, 68 Fax : +91-120-2534111
E-Mail : Service@fslindia,com Web : wwwfslindia.com
CIN: 174899D11994P1C058837.
10.08.2016

Compliance Departrrent - DCS

The Bombay Stock Exchange Limited
Floor 25, PJ Towers,

Dalal Street
Mumbai - 400001
Dear Sir(s),

Ref:Scrip Code

533213'

Sub: Outcome of the Board Meetins held on Wednesdav. August 10.2016

Time of Commencement
Time of Conclusion

:4:00 pm
: 6:00 pm

Pusuant to Regulation 30 of tlie SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we wish to inform you t)rat the Board of Directors ofthe Company at their meeting held today i.e.
i 0'r' August, 2016 has considered the various businesses including the following:
I

2.

Adoption of Unaudited financial Results of the company for the first Quarter ended on
201 6 along with Lirnited Review Report issued by the Auditor.

Appointment of Mr. Mohit Khemka lChartered Accountant), PaIlner VMG

Scrutinizer for E-voting or Poll for 22nd Annual General meeting.

&

30rr' June,

Company as

We reference to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirenrerrts)
Regulations 2015, we are pleased to submit herewith, Unaudited Standalone financial results of the
company for the First Qnarter ended 30'L June 2016 reviewed by the Audit Committee and Subsequently
Approved by the Board of Directors of the Company at its Meeting held on 1011'August, 2016
Kindly acknowledge this for your record purposes.
Thanking you
For Frontline Securities limited

*,"kr,e$'
Compan; Secretary
M.NO- A42906

Regd Office : t't-6, nd ftoor M-Btock t\Iarket, creater Kaitashlt,

New DethiJ10048
Branch Office i B -22, Sector _ 4, Noida, uttar praclesh20.1
CIN No. L74899DLt994pLCOS8837
Website: www.fstindia.com, Emait: tnvestor@fsltechnotogies.com
Unaudited Standatone Financiat Resutts for the euarter ended
June 30,20i6

PART.I

(Rs. in Lakhs, except

other expenses 1,lny trem exceeding

rr-4ii rh6I6GGilEEes-

3. Profit / (Loss) from Operations before Other tncome.

financi

5. Profit/ (Loss)from ordjnary activjties before finance costs &

7. Prolit / {LossJ

9 .

tinance co5ts but

Profit / (Loss) from Ordinary Activities aft-

NetProfit /(Loss)forthe per;od

14 Pald

l5

dfter

Profit/ (Loss)from Ordinary Activities Oefore tax 1Z*E

11. Net

13.

lrom o.dinary aclivities

up eqLrity share cap

t.lSlif

111-1

tat(Rs 10f)

Reserves excludifg Revatuaton Reserues as per Baance Sheetoi

\/

PART.II
A. PARTICULARS OF SHAREHOLDING
Lrmber

of !

shareholdinq
2. Promoterc anr )romoter Grouo Shareholdinq
fa) PLedoed / Encumbered
-Number of shares
-Percentage ot shares (as a % ofthe totalshareholding of promoter
and orcmoier ol.ouol
-Percenlage of shares (as a % ofthe totalshare capita oflhe
company)

25 42196

19 A4 412
27.61

23 09 412

NIL

NIL

NIL

4A 77 277

46 44 493

2309.412

3213

3213

NIL

(b)Non-Encumbered
-Number of shares
-Percenlage of shares (as a % ofthe totalshareholding ofptomoter
and proraoter group)

52.02.217
100.00

-Percentage of sharcs (as a % ofthe toialshare capita oflhe

company)

100.00

100

100 00

67.47

64.63

67.47
Quarterended June 30,

Particulars

2016

B, INVESTOR COMPLAINTS
Pendinq at the beqinninq ofthe quarter.
10 the ouaater
dur no the auarter
rq unresolved at the end of the qlarter

0
3

The above slandalone financial results were reviewed by the A!dit Committee and thereafter approved by the Board of Direclors
their respeclive meelings held on August 10, 2016. The above standalone financial resulls have been subjected lo limited review

y the Statulory Auditors of the Company.

. Figures ofthe previous year have been regrouped / rearranged / reclassified wherever necessary, to correspond with the current
eriod's classiflcation / disclosure.
. The Company operates in one geographicalsegment i.e. India & has idenlified two business segments i.e Segment-lwhich is
ronsultancy,Commision & Brokerage & Segment - ll lnvestments in Bonds,Fixed Deposils & Loans & Advances . Segmenl Profll or
oss is measured on the basis of Operating Profit or Loss of each respective segmenl. Segment Assets & Liabililies have been
pportioned similarly.

For & on behaliof the

FRONTL1NE SECUR

lace : Noida
ate :Auqust 10, 2016

>ft>-

lRakesh K Jain)

Dircctor
DIN No:00050524

Whole Time
DIN NO.

FRONTLINE SECURITIES LIMITED

Regd Office : M-6, llnd Floor,M-Block Market, creater Kailash,ll, New Delhi_1 10048
Branch Office ; B -22, Sector - 4 Noida, Uttar pradesh_ 2O13Ol
CtN No: L74899DL1994pLC059837

Website: www.fslindia.com, Email: lnvestor@fsltechnologies,com

Segmentwise Revenue, Results and Capital Employed for the euarter ended June 30,20,16
Rs. ln lakhs

Quarter ended
Particulars

As on

As on

30.05.2016

Unaudited
Segment Revenue
(A) Consultancy, Commission & Brokerage

3,1

.03,2016

30-06.2015

Audited

987

Year ended
As on 3'1.03.2016

As on
Unaudited

.45

Audited

(B) lnvestement in Bonds, FDR & Loans & Advances

(C )Unallocated

16.18
142.33

16.78
(6.52)

26.88

38.66
90.07

125.49

351.16

Total

16 8.3 8

18.11

158.99

479.89

'168.38

14.11

'158.99

479.89

0.62
20.49

6.77

(19.14)

124.39

336.09

(16.37)

'145.50

398.98

152.88

(16.37)

145.50

398.98

(A) Consultancy, Commission & Brokerage

319.36

(e.32)

(8) lnvestement in Bonds, FDR & Loans & Advances

_02

Lessr lnter Seqment Revenue

Total lncome From Operations
Segment Results
(A) Consuliancy, Commission & Brokerage
(B) lnvestement in Bonds, FDR & Loans & Advances
(C )Una ocated

3.05

(2.04)

936

4.81

140.47

Total
Less: (i) lnterest
(ii) Other Unallocable Expenditure net ofF

(Ii) Un-a locable lncome

Total Profit Before Tax

Segment Capital Employed

(1.e5)

(e.32)

879.40

1,072.43

(C )Unallocated

3,098.30

2,895.28

2,738.20

2,895.28

Total

4,297.06

3,958.39

3,77 4.36

3,958.39

.
Place:Noida
Date : August 10, 2016

.') -, q
\---.2,J2
./t
/

For & on

Ft

-, -

(Rdkesh K Jain)

Director
DIN No:00050524

038.

the

Ra

sEcr4

,472.43

MITED

\\
(Gau-r Shanker

P\

Director
DIN No:00051

FRONTLINE

SECURITIES LIMITED
Branchoff.: B-22, sector - 4, Noida, U.p.-201 301,lNDtA
Tel : +91-120-253 4066, 67, 68 Fax : +91-120-253 4i11
E-mail- invest@fslrndia.com Web : www.f sljndia.com
CIN: 174899D1 1994p1C058837

August 10, 2016

Review Repo rt to:
The Board of Directors,

Frontline Securities Limited

M-6, ll Floo r,
M- Block Market
reate r Kajiash-ll

New Delhi 110048

We have reviewed the accompanying statement of unaudited financial results of M/S Frontline
Securities Limited for the quarter ended 30th June, 2016 except for the disclosures regarding 'public

share holding' and 'Promoter and Promoter Group shareholding' which have been traced from
disclosures made by

the management and have not been audited by us. This statement is

responsibility of the company's Management and has been approved by the Board
Committee

of

of

the

Directors/

Board of Board of Directors. Our responsibility is to issue a report on these financial

statements based on ouT review.

We conducted our review in accordance with the Standard on Review Engagement

"Engagements

(SRE) 2400,

to Review Financial Statements" issued by the institute of Charted Accountants of lndia.

This standard requires

that we plan and perform the review to obtain moderate assurance as to

whether the financial statements are free of material misstatement, A review is limited primarily to
inquiries of company personnel and analytical procedures applied to financial data ancl thus provide less
assurance than an audit. We have not performed an audit and accordingly, we do not express an audit

opinion.
/,:.

/,

Y
7

assurance than an audit. We have not performed an audit and accordingly, we do not express an audit
o

pin io n.

Based on our reviews conducted as above, nothing has come

to our attention that causes us to believe

that the accompanyinB statement of unaudited financial results prepared in accordance with applicable
accounting standards and other recognized accounting practices and policies has not disclosed the

information required

to be disclosed in terms of

Regulation 33 of the SEBI (Listing obligations and

disclosure requirements ) Regulations 2016 including the manner in which it is to be disclosed, or that it
contains any materia I misstatement.

For J. Jain & Company

G\\\ilr:

'"'.v.14

Jayanti Jain
Pa

Place: New Delhi

Date: 10th August, 2016

rtner

Membership No: 83450