Fraser & Company Corporate Action

Fraser & Company

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202301-Sep-2023--
Dear Sir/Maam, Pursuant to Reg.47 of SEBI (LODR) reg,2015, please find enclosed the copy of newspaper advertisement of notice of AGM scheduled to be held on Saturday, September 30th, 2023 at 11:00 A.M. through video conferencing (deemed venue: shop no.75, B wing, evershine helio chs ltd, emp, thakur village, Kandivali (east),mumbai-400101 We are enclosing herewith, the Notice of the AGM scheduled to be held on Saturday, 30th September, 2023 through Video Conferencing and Other Audio Visual Means. Request you to take the same on records. (As Per BSE Announcement dated on 05.09.2023) 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. (As per BSE Announcement Dated on 30/09/2023) 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. (As Per BSE Announcement dated on 04.10.2023)