Fraser and Company Ltd - 539032 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for the quarter and half year ended 30 September 202316-11-2023
16-11-2023
Fraser and Company Ltd - 539032 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On November 14Th, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Board Meeting Outcome for Board Meeting Held On November 14Th, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.14-11-2023
Fraser and Company Ltd - 539032 - Board Meeting Intimation for September 23, Quarter Ended Financial Results
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve September 23, quarter ended financial results08-11-2023
Fraser and Company Ltd - 539032 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations and the Code of Conduct of the Company, the trading window will remain closed from October 01st, 2023 till 48 Hours after the date of Board Meeting wherein, Unaudited Financial Statements for the quarter ending September 30th, 2023 will be considered by the Board.17-10-2023
Fraser and Company Ltd - 539032 - STATEMENT OF DEVIATION OR VARIATION FOR THE QUARTER ENDED SEPTEMBER 30TH ,2023.
IN TERM OF REGULATION 32(1) OF THE SEBI (LODR) REG,2015, WE HEREBY CONFIRM THAT SINCE WE HAVE NOT MADE ANY PUBLIC ISSUE ANY FURTHER ISSUE.16-10-2023
Fraser and Company Ltd - 539032 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PURSUANT TO REG.74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REG,2018.WE ARE HEREBY SUBMITTING THE CERTIFICATE DATED OCTOBER 03RD, 2023, RECEIVED FROM M/S. PURVA SHAREGISTRY INDIA PRIVATE LIMITED,THE REGISTRAR AND SHARE TRANSFER AGENTS OF THE COMPANY, FOR THE QUARTER ENDED 30TH SEPTEMBER,202312-10-2023
Fraser and Company Ltd - 539032 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI Listing Regulations 2015, please find herewith the outcome of the AGM held on Saturday September 30th, 2023.04-10-2023
Fraser and Company Ltd - 539032 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, please find enclosed herewith, the proceedings of the Annual General Meeting held on Saturday September 30th, 2023 at 11:00 A.M.04-10-2023
Fraser and Company Ltd - 539032 - Voting Results And Consolidated Scrutinizer'S Report Of The Annual General Meeting Of The Company Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Provision of Regulation 44 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith, Voting Results and Consolidated Scrutinizer''s Report of the AGM held on Saturday, September 30th, 2023 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means.02-10-2023
Fraser and Company Ltd - 539032 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, please find herewith the proceedings of the AGM held at 11:00 A.M. on Saturday 30th September, 2023.30-09-2023