Fraser and Company Ltd Share Price

12.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 10-May-2019 - -
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1.Audited Accounts and Financial Statements of the Company for the Quarter and the Financial Year ended 31st March, 2019. 2.Auditors Report of the Company for the Quarter and the Financial Year ended 31st March, 2019. 3.Any other item with the permission of the Chair Outcome of Board Meeting of Fraser and Company Limited held on Monday May 20th, 2019. (As Per BSE Announcement Dated On 20/05/2019)
Board Meeting - 29-Mar-2019 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company held on Friday 29th of March. 2019 at 04:00 P.M and concluded at 05:00 P.M. at the Registered office of the Company, situated at B-10 , Divya Smit CHS Ltd, Gaurav Garden Complex , Opp. Gaurav Jamuna Building, Bunder Pakhadi Road, Kandivali West , Mumbai-400067 and approved the following item: a) Approved the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as required under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Board Meeting - 04-Feb-2019 - -
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Standalone financial results along with the Limited review Report for the quarter ended 31st December, 2018. In accordance with the Code of Conduct of the Company for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the Directors, Connected persons, Designated employees and Designated officers of the Company from Monday, 4th February, 2019 to Saturday, 16th February, 2019 (both days inclusive). Kindly take the same on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company held on Thursday 14th of February, 2019 at 04:00 P.M and concluded at 05:00 P.M. Considered and approved the following item: a) Approved Un-Audited Financial Results b) Approved the Limited review Report For the Quarter and Nine months ended December 31st, 2018. (As Per BSE Announcement Dated on 14.02.2019)
Board Meeting - 06-Dec-2018 - -
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 18th December, 2018 at 4.00 p.m. at 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 - 400 067 to transact, with or without modifications the following Business - 1. To consider and approve the Reclassification of the Status of Promoter and Promoter Group Category into Public Category. 2. Any other Business matter, with the permission of the Chair. With reference to our intimation letter no. FRASER/COM/18- 19/34 dated 6/12/2018 with respect to the meeting of the Board of Directors of the Company to be held on Tuesday, December 18th, 2018 at 04:00 p.m. and in accordance with the Code of Conduct of the Company for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the Directors, Connected persons, Designated employees and Designated officers of the Company from Thursday December 06,2018 till Thursday 20th December 2018. (As Per BSE Announcement Dated on 18.12.2018)
Board Meeting - 03-Dec-2018 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company held on Monday 3rd of December. 2018 at 04:00 P.M and concluded at 05:00 P.M. at the Registered office of the Company, situated at B-10 , Divya Smit CHS Ltd, Gaurav Garden Complex , Opp. Gaurav Jamuna Building, Bunder Pakhadi Road, Kandivali West , Mumbai-400067 and approved the following item: Took note of the resignation received from Mr. Devang Modi(DIN: 00468013) as director of the Company. Any other item with the permission of the Board.
Board Meeting - 02-Nov-2018 - -
FRASER AND COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve FRASER AND COMPANY LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018,inter alia, to consider and approve Unaudited financial results and Limited review report for the quarter and half year ended 30th September, 2018. Closure of Trading Window for Approval of Un - audited Financial Results and Limited Review report for the quarter and half year ended September 30, 2018 The Company has now informed BSE that in accordance with the Code of Conduct of the Company for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the Directors, Connected persons, Designated employees and Designated officers of the Company from 2nd of November, 2018 (i.e the date of intimation of the meeting) till 48 hours after the announcement of the results to the public (i.e on 14th of November, 2018) FRASER AND COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The Company has now informed BSE due to unavailability of minimum Independent Directors in Audit Committee meeting to be held on Monday 12th of November. 2018 at 11:00 a.m, the Audit Committee meeting has been postponed and is now scheduled to be held on Wednesday 14th of November, 2018 at 5:30 p.m. Accordingly, due to postponement of Audit Committee Meeting, the Board meeting has been postponed and now scheduled to be held on Wednesday 14th of November, 2018 at 6:00 p.m. (As Per BSE Announcement Dated On 12/11/2018) (Revised) 14/11/2018 (As Per BULLETIN Dated On 12.11.2018) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company has approved the Un-audited Financial Results along with Limited Review Report thereon, for the Quarter and half year Ended September 30, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company has approved the Un-audited Financial Results along with Limited Review Report thereon, for the Quarter and half year Ended September 30, 2018. (As Per BSE Announcement Dated on 14.11.2018) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we had already informed you that the meeting of Board of Directors of the Company held on Wednesday 14th of November. 2018 at 06:00 P.M and concluded at 07:00 P.M. approved the appointment of Mr. Anand Kumar as director of the Company. Further the Company would like to inform you that the Company and its NRC meeting has verified that the said person(Mr. Anand Kumar) is not debarred from holding the office of director pursuant to any SEBI order or any other such authority. (As Per BSE Announcement Dated On 05/12/2018)
Board Meeting - 18-Oct-2018 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company held on Thursday 18th of October. 2018 at 03:00 P.M and concluded at 04:00 P.M.. at the Registered office of the Company, situated at B-10 , Divya Smit CHS Ltd, Gaurav Garden Complex , Opp. Gaurav Jamuna Building, Bunder Pakhadi Road, Kandivali West , Mumbai-400067 and approved the following item: a) To allot the equity shares issued on preferential basis by the Company. The equity shares shall rank pan passu, in all respects with the existing equity shares of the Company. After allotment of aforesaid equity shares, the paid up share capital of the Company stands increased from Rs.5,72,03,000 to Rs. 8, 15,63,000 by issue of 24,00,000 shares at the rate of Rs.10.15/- each. (List of Allottes enclosed)
Board Meeting - 17-Sep-2018 - -
FRASER AND COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve 1. To appoint the Company Secretary and Compliance officer of the Company. 2. Any Other Item with the permission of the chair. To appoint the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated On 25/09/2018)