Fraser and Company Share Price

CMP as on06-Aug-20 11:15

₹ 2.90
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₹ 2.90

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₹ 2.90

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₹ 472

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jun-2020 - -
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Audited Accounts and Financial Statements of the Company along with Auditors Report for the Quarter and the Financial Year ended 31st March, 2020. 2.Inform you about sudden demise of Mr. Nitin J. Rughani, due to his health issues. He was sole proprietor of Nitin J. Rughani and Co. and Internal auditor of the Company 3. Any other item with the permission of the Chair. Outcome of the Board Meeting (As Per BSE Announcement Dated on 29/06/2020) Financial Results For The Year Ended March 31St, 2020 (As Per BSE Announcement dated on 22.07.2020)
Board Meeting - 03-Feb-2020 - -
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. To consider, discuss and approve the Un-Audited Financial results of the Company for the quarter ended December 31st, 2019 along with Limited review report thereon. 2. Any other item with the permission of the Chair. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys internal code for prevention of Insider Trading, the Trading Window for dealing in securities of the Company was closed from Tuesday, 1st of January, 2020 and will remain closed till 14th of February, 2020 (i.e till 48 hours after the Declaration of Financial results). Kindly take the same on record and acknowledge, Outcome Of The Board Meeting Dear Sir(s), The Board at their meeting held on Wednesday, February 12th, 2020 has approved the Un-Audited Financial Results for the Quarter ended December 31st, 2019. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose the following, interalias : i. Approved Standalone Un-audited Financial Results for the Quarter and nine months ended December 31st, 2019. ii. Approved Limited review Report of the Statutory Auditors of the Company for the Quarter and nine months ended December 31st, 2019. iii Any other item with the permission of the Chair. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. The Un-Audited Financial results of the Company for the quarter and half year ended September 30th, 2019 along with Limited review report thereon. 2. Any other item with the permission of the Chair. In connection with the above , as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys internal code for prevention of Insider Trading, the Trading Window for dealing in securities of the Company was closed from Tuesday, 1st of October, 2019 and will remain closed till 15th of November, 2019. Kindly take the same on record and acknowledge, Board of Directors of Fraser and Company Limited at their Meeting held on Wednesday, November 13, 2019; had. considered and approved the Un-audited Financial Results for Quarter and Half Year ended September 30, 2019. Outcome of the Board Meeting (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 23-Sep-2019 - -
inter alia, to consider and approve 1. The resignation of Company Secretary and Compliance Officer of the Company. Outcome of the Board Meeting (As per BSE Announcement Dated on 30.09.2019)
Board Meeting - 01-Aug-2019 - -
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 8th, 2019 at 4:00 P.M. at the Registered Office of the Company inter-alia to discuss, consider and approve the Standalone Un-audited Financial Results along with the limited review report of the Company for the Quarter ended June 30th, 2019. Outcome of the Board Meeting. (As Per BSE Announcement Dated On 08/08/2019)