Fraser and Company Ltd 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)