23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:48 PM
Fraser and Co Ltd.

BSE

  • 11.34 0.54 (5%)
  • Vol: 34850
  • BSE Code: 539032
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    11.00
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Fraser and Co Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Feb-201707-Mar-2017 Fraser and Company Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on March 07, 2017, inter alia, to appoint Mr. Vijay M. Thakkar as a Company Secretary and Compliance Officer of the Company.
07-Feb-201711-Feb-2017 Quarterly Results
07-Nov-201610-Nov-2016
25-Jul-201601-Aug-2016 Quarterly Results & Fraser and Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2016 at the Registered office of the Company at D/24, New Turakhia Park CHS Ltd, M.G. Road, Kandivali (W), Mumbai- 400 067, to consider and adopt the following items of business: 1. Approve the unaudited financial results for the quarter ended June 30, 2016. 2. Accept resignation of Mr. Suketu Bhuta, Director of the Company. 3. Accept resignation of Mr. Dhanraj Vithalani, Director of the Company. 4. Appoint Mr. Mayur Patel as the Director of the Company. 5. Appoint Mr. Rajendra Kherala as the Director of the Company.
17-Jun-201624-Jun-2016Fraser And Company Limited 24/06/2016 Fraser and Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2016, to consider and adopt the following items of business:1. Accept resignation of Mr. Ashok C. Patel, Whole-time Director of the Company.2. Appoint Mr. Jignesh Patel as the Whole-time Director of the Company.3. Appoint Mr. Hemal Mehta as an Executive Director.4. Accept resignation of Ms. Usha Maru, Chief Financial Officer of the Company.5. Appoint Ms. Shilpi Pandey as the Chief Financial Officer of the Company.
06-May-201616-May-2016 Audited Results & Fraser and Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2016, to consider and adopt the following items of business: 1. Approve the audited financial results for the fourth quarter/ year ended March 31, 2016. 2. Accept resignation of Mr. Naitik Modi, Director of the Company. 3. Appoint Mr. Jinesh Patel as the Director of the Company.
02-Mar-201609-Mar-2016 The Board of Directors of the Company will be held on March 09, 2016, inter alia, to consider and approve the following: 1. To alter the Main Object clause of the Memorandum of Association of the Company. 2. To adopt new set of Memorandum of Association of the Company as per Companies Act, 2013. 3. To adopt new set of Articles of Association of the Company as per Companies Act, 2013. 4. To approve the postal ballot notice alongwith the Explanatory Statement to be annexed to the notice of postal ballot as per section 102(1) of the Companies Act, 2013 to be issued for the aforesaid pt 1, 2 and 3.
21-Jan-201628-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 28, 2016, to consider and adopt the following item of business: 1. Approve the unaudited financial results for the third quarter/ nine months ended December 31, 2015. 2. Adopt the new uniform listing agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-Jan-201628-Jan-2016Fraser and Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2016, to consider and adopt the following item of business: 1. Approve the unaudited financial results for the third quarter/ nine months ended December 31, 2015. 2. Adopt the new uniform listing agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Code of Conduct of the Company for Prevention of Insider Trading the Trading Window shall remain closed from January 20, 2016 to January 29, 2016 (both the days inclusive) for consideration of the unaudited financial results for the third quarter/ nine months ended December 31, 2015. The trading window shall be open for trading from January 30, 2016.
12-Oct-201523-Oct-2015 Quarterly Results
08-Jul-201515-Jul-2015 Quarterly Results
20-May-201529-May-2015 Audited Results & A meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, consider and approve the following: 1. To consider and approve the Audited Financial Results for the Quarter ended March 31, 2015 and the Audited Balance Sheet as at March 31, 2015, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. 2. To shift the Registered Office of the Company from Kolkata, West Bengal to Mumbai, Maharashtra. Further, in accordance with the Code of Conduct of the Company for Prevention of Insider Trading the Trading Window shall remain closed from May 20, 2015 to May 31, 2015 (both the days inclusive) for consideration of the audited financial results for quarter and year ended March 31. 2015. The trading window shall be open for trading from June 01, 2015.