Fraser and Company Ltd Share Price

11.84

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 10-Aug-2018 - -
AGM 27/09/2018 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting (AGM) of the members of the Company, scheduled to be held on September 27, 2018 at 11:00 am, at the registered office of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 05.09.2018) With reference to the Notice dated 5th September, 2018 sent to the Shareholders for convening the Annual General Meeting (AGM) of the Company is schedule to be held on Thursday, September 27, 2018 at 11:00 a.m. at B-10, Divya Smit CHS ltd, Gaurav Garden Complex, Opp. Gaurav Jamuna Building, Bunder Pakhadi Road, Kandivali West, Mumbai- 400067 to transact the business as set out in the Notice convening the meeting. Subsequent to the issuance of the AGM Notice, the Company observed that there is a typing error in the rate at which the equity shares of the company issued on preferential basis. Accordingly, the company has amended the AGM Notice by replacing issue and allotment of 53,50,000 (Fifty Three lakhs Fifty Thousand ) Equity shares at the rate of Rs. 10/-each to issue and allotment of 53,50,000 (Fifty Three lakhs Fifty Thousand ) Equity shares at the rate of Rs. 10.15/- each. This Addendum to the AGM Notice is the integral part of notice dated 05th Sep, 2018 circulated to the Shareholder of the Company. The said Addendum to the AGM Notice along with explanatory statement available at Investor section of the Companys website http://www.fraserindia.co.in. The company shall take necessary action for updating the aforesaid Addendum to the AGM Notice on the websites of CDSL and BSE (Stock Exchanges) for their Information and necessary action. Members and other stakeholders are requested to read the AGM Notice along with this Addendum. This Notice is also available at Investor section of the Companys website and Corporate Announcement section of Bombay Stock Exchange of India limited. (As Per BSE Announcement Dated on 11.09.2018) With reference to the captioned subject, 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 conclude at 12:40 pm. Kindly take the above information in your record. (As Per BSE Announcement Dated On 27/09/2018) 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 27th September, 2018. 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 28.09.2018)