Fraser and Company Ltd - 539032 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
Intimation of Board Meeting25-05-2024
25-05-2024
Fraser and Company Ltd - 539032 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Registered Office03-05-2024
Fraser and Company Ltd - 539032 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFraser and Company Ltd 2CIN NO.L51100MH1917PLC272418 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.09 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANJANA MAHENDRA JAGGER Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: KANCHAN SADANAND GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2024
Fraser and Company Ltd - 539032 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE YEAR ENDED MARCH 31ST, 2024.
COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION,2015 FOR THE YEAR ENDED MARCH 31ST, 2024.18-04-2024
Fraser and Company Ltd - 539032 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED MARCH 31ST, 2024.
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT),2015 FOR THE YEAR ENDED MARCH 31ST, 2024.18-04-2024
Fraser and Company Ltd - 539032 - Compliances-Reg.24(A)-Annual Secretarial Compliance
NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31ST,2024.18-04-2024
Fraser and Company Ltd - 539032 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PURSUANT TO REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGUALTION,2018, WE ARE HEREBY SUBMITTING THE CERTIFICATE DATED APRIL 1ST ,2024, RECEIVED FROM M/S. PURVA SHAREGISTRY INDIA PRIVATE LIMITED, THE REGISTRAR AND SHARE TRANSFER AGENTS OF THE COMPANY, FOR THE QUARTER ENDED MARCH 31ST,2024.12-04-2024
Fraser and Company Ltd - 539032 - STATEMENT OF DEVIATION(S) OR VARIATION(S) FOR THE QUARTER ENDED MARCH 31ST, 2024.
IN TERM OF REGULATION 32(1) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015, WE HEREBY CONFIRM THAT SINCE WE HAVE NOT MADE ANY PUBLIC ISSUE, RIGHT ISSUE, PREFERENTIAL ISSUE, ETC.,STATEMENT UNDER ABOVE REGULATION IS NOT APPLICABLE TO US.10-04-2024
Fraser and Company Ltd - 539032 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF ANNUAL GENERAL MEETING.REVISED SUBMITTED AS PER EMAIL DATED 06TH APRIL,2024.08-04-2024
Fraser and Company Ltd - 539032 - Closure of Trading Window
TRADING WINDOW OF DEALING WITH THE SECURITIES OF THE COMPANY WILL REMAIN CLOSED FOR DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES FROM 1ST APRIL,2024 TILL 48 HOURS AFTER THE DATE OF BOARD MEETING WHEREIN INTER-ALIA THE APPROVAL OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 31ST MARCH 2024,WOULD BE CONSIDERED BY THE BOARD01-04-2024