Fraser and Company Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 08-Aug-2019 - -
AGM 28/09/2019 Dear Sirs, We would like to inform you as under: 1. Annual general meeting of the Company for the financial year ended March 31st, 2019 schedule to be held on Saturday, 28th of September, 2019 at 11:00A.M at the registered office of the Company at B-10, Divya Smit CHS Ltd., Gaurav Garden Complex, Opp. Gaurav Jamuna Building, Bunder Pakhadi Road, Kandivali (West), Mumbai - 400067. 2. The Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 24th of September, 2019 to Saturday, 28th of September, 2019 (both days inclusive). 3. The Cut off date for the purpose of E-voting is 23rd of September, 2019. 4. The e-voting will commence from 25th of September, 2019 at 09:00 A.M and will close at 27th of September, 2019 at 05:00 P.M. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 02.09.2019) Dear Sir/Madam, We would like to inform you that the Annual General Meeting was held today at 11.00 a.m. at the registered office of the Company. A copy of the summary of the Annual General Meeting as required under Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 is enclosed. The AGM was concluded at 01:00 P.M. Kindly take the above information in your record. (As Per BSE Announcement Dated on 9/28/2019 1:08:09 PM) Dear Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find annexed herewith Consolidated Voting Results of E-Voting and Voting by Poll at the Annual General Meeting of the members of the Company held on Saturday, 28th of September, 2019. Further, also find annexed herewith Scrutinizers Report received from M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretaries; stating the results of Votes casted on E-Voting and Voting by Poll at the AGM. Kindly take the same on record. Fraser and Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2019)