| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Agenda Item for the Board Meeting: 1.To grant Leave of Absence if any to any Member of the Board of Directors of the Company. 2.To confirm presence of Quorum for transacting business under Section 174 of the Companies Act 2013. 3.To Elect a Chairperson of the Meeting. 4.To read and take note of the Minutes of previous Board Meeting. 5.To approve Un-Audited Standalone Financial Results for the Quarter ended June 30th 2024. 6.To take note of the Listing Compliances for the Quarter ended June 30th 2024. 7.To adopt the Secretarial Auditors Report for the financial year 2023-2024. 8.To appoint M/s. AAS & Associates as the Scrutinizers for the upcoming Annual General Meeting. 9.To issue Notice and Call for the Annual General Meeting of the Company. 10.Any other Business with the permission of the Chair. OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED JUNE 30TH ,2024 (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 9 Jul 2024 | 1 Jul 2024 |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve 1)To grant Leave of Absence if any to any Member of the Board of Directors of the Company. 2)To confirm presence of Quorum for transacting business under Section 174 of the Companies Act 2013. 3)To Elect a Chairperson of the Meeting. 4)To read and take note of the Minutes of previous Board Meeting. 5)To take note of Resignation received from Mr. Kaustubh Ravindra Shetye Managing Director. 6)To take note of Resignation received from Ms. Kanchan S. Gupta Chief Financial Officer. 7)To approve the appointment of Executive Director- Mr. Vijay Solanki on the Board of Directors of the Company in pursuance of provisions of Section 174(2) of the Act 8)To change Designation of Whole Time Director Mr. Omkar Rajkumar Shivhare to Managing Director of the Company 9)To take note of Administrative Warning received from SEBI and discuss on the corrective steps. 10)Any other Business with the permission of the Chair. 1.Resignation of Managing Director. 2.Resignation of chief Financial Officer. 3.Appointment of Executive Director. 4.Change In Designation from Whole Time Director to Managing Director. 5.take note of Administrative Warning received from SEBI and discuss on the corrective steps. (As per BSE Announcement Dated on 09/07/2024) | ||
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