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BSE Code : 539032 | NSE Symbol : | ISIN : INE184Q01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	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)
07-Feb-2025	13-Feb-2025	Quarterly Results	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)
08-Nov-2024	13-Nov-2024	Quarterly Results	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)
06-Aug-2024	13-Aug-2024	Quarterly Results	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)
01-Jul-2024	09-Jul-2024	Change in Directors	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)
25-May-2024	30-May-2024	Accounts	Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended on March 31 2024 Outcome of Board Meeting for Financial Results for the period ended 31 March 2024 Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 30.05.2024) REVISED OUTCOME OF BOARD MEETING HELD ON 30TH MAY,2024 AND AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QQUARTER AND YEEAR ENDED MARCH 31, 2024 DUE TO INADVERTENT TYPOGRAPHICAL ERROR. (As per BSE Announcement Dated on 05/08/2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation for Board Meeting for the quarterly results for the period ended December 31st 2023 BOARD MEETING FOR QUARTERLY FINANCIAL RESULT FOR THE PERIOD ENDED DECEMBER 2023 (As Per BSE Announcement Dated on: 14/02/2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve September 23 quarter ended financial results Board Meeting Outcome for Board Meeting Held On November 14Th, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/11/2023) Revised Outcome of BoD Meeting 14 nov 2023 alongwith Financials, Cash Flow statement and Statement of Assets and Liabilities. (As Per BSE Announcement dated on 21.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday August 14th 2023 at Shop No. 75 Bldg No. 75 B Wing Evershine Helio CHS LTD EMP Thakur Village Kandivali (E) Mumbai MH 400101 IN) at 11:00 A.M. to consider approve and take on record the Un-Audited Standalone Financial Results along with Limited Review Report of Statutory Auditors for the Quarter ended June 30th 2023.Further in continuation of our intimation dated June 30th 2023 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the Equity Shares of the Company is closed from July 01st 2023 till date. Dear Sir/ Ma'am, This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 14th, 2023 has inter-alia approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30, 2023 along with the Limited Review Report on the same. (As Per BSE Announcement Dated on 14.08.2023)
21-Jun-2023	20-Jun-2023	Change in Other Executives	Dear Sir/Madam, We wish to inform you that at the Board Meeting held on June 20th, 2023, the Board of Directors of Company approved the following matters: 1. Appointment of Ms. Anjana Jagger as the Company Secretary and Compliance Officer of the Company with effect from June 20th, 2023. Dear Sir/Madam, We wish to inform you that at the Board Meeting held on June 20th, 2023, the Board of Directors of Company approved the following matters: 1. Appointment of Ms. Anjana Jagger as the Company Secretary and Compliance Officer of the Company with effect from June 20th, 2023. 2. Appointment of Ms. Kanchan Sadanand Gupta as the Chief Financial Officer of the Company with effect from June 20th, 2023. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 07:00 P.M.
24-May-2023	30-May-2023	Accounts	Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results along with Independent Auditors Report of Statutory Auditors for the quarter and year ended on 31st March 2023. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 30.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To approve the Alteration Object Clause of the Memorandum of Association of the Company. 2. To approve the reconstitution of Audit Committee. 3. To approve the reconstitution of Nomination and Remuneration Committee. 4. To approve the reconstitution of Stakeholders Relationship Committee. 5. To approve the reconstitution of Internal Complaints Committee. 6. To approve the appointment of the Managing Director of the Company. 7. To approve the Resignation of M/s. Shweta Jain & Co. Chartered Accountants from the post of Statutory Auditors of the Company. 8. To approve the Appointment of Statutory Auditors under Casual Vacancy. 9. To Fix the day date time and venue for holding the Extra-Ordinary General Meeting of the Company. This is to inform you that the Board of Directors of the company at its meeting held today i.e. 13.02.2023 has inter-alia approved approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 13.02.2023) This is to inform you that the Meeting of the Board of Directors of the Company was held on Monday, February 13, 2023. The Company had duly filed the Outcome of the said Board Meeting with the Stock Exchanges on Monday, February 13, 2023 at 12:23:23 PM. The Company is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. However, the Company has inadvertently not mentioned the concluding time of the Board Meeting. The Board Meeting commenced at 11:06 A.M. and concluded at 12:05 P.M. The Company has inter-alia approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 14.02.2023)
30-Dec-2022	28-Dec-2022	Change in Directors	Appointment of ADDITIONAL DIRECTOR - EXECUTIVE AND INDEPENDENT DIRECTOR AND OTHER ANCILLARY BUSINESS Appointment of Additional Director and Independent Director
26-Dec-2022	26-Dec-2022	Change in Directors	Appointment of Mr. VINOD GOPALDAS GULRAJANI as an Additional Independent Director on the Board of the Company
21-Nov-2022	21-Nov-2022	EGM	Dear Sir/Madam PFA

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Fraser and Company Ltd

Board Meeting