Fraser and Company Ltd - Board Meeting Intimation for Intimation Of Board Meeting
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| 06 Aug 2022 | |
| Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at 04:00 pm. 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, Mumbai400067, inter alia, to 1. To consider, discuss and approve the Audited Financial Results of the Company for the year ended 30th June, 2022. 2. Any other item with the permission of the Chair. To further note that with reference to the above meeting the trading window as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remains closed w.e.f. 1st July, 2022 till the expiry of 48 hours after the Audited Financial Results are made public on 30th June, 2022. | |
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