| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To approve Un-Audited Standalone Financial Results for the Quarter ended June 30th 2025. Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Board Meeting to consider, approve and take on record the Audited Standalone Financial Results for the quarter ended 30th June, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the quarter and year ended on 31st March 2025. The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 23/05/2025) In compliance with Regulation 30 and 33 of SEBI (LODR) Regulation 2015, the Board of Director at their meeting held today has considered and approved Audited Financial results for the Quarter and year ended 31st March, 2025 Financial Results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 30 & 33 of SEBI (listing obligations and disclosure requirement) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 13th 2025 at House no 12 Plot no 6a Ground floor- Sneh Hissa no.1 Road no. 2 Abhinav ngr Borivali (e) Mumbai- 400066 at 02:00 P.M. to consider approve and take on record the Audited Standalone Financial Results for the quarter ended 31st December 2024. Outcome of Board Meeting held on February 13th, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 30 & 33 of SEBI (listing obligations and disclosure requirement) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13th 2024 at House no 12 Plot no 6a Ground floor- Sneh Hissa no.1 Road no. 2 Abhinav ngr Borivali (e) Mumbai- 400066 at 03:00 P.M. to consider approve and take on record the Audited Standalone Financial Results for the quarter ended 30th September 2024. Outcome of Board Meeting held on November 13th, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (As per BSE Announcement Dated on 13/11/2024) | ||
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