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Board Meetings - Fraser & Company Ltd.
The latest board meeting for Fraser & Company Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results | - |
| 13 Nov 2024 | Quarterly Results | - |
| 13 Aug 2024 | Quarterly Results | - |
| 09 Jul 2024 | Others | Inter alia, 1) To grant Leave of Absence if any, to any Member of the Board of Directors of the Company. 2. To elect a Chairperson of the Meeting. |
| 30 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | - |
| 14 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 13 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 08 Jan 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 28 Jun 2021 | Quarterly Results | - |
| 12 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 29 Jun 2020 | Audited Results | - |
| 12 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 30 Sep 2019 | Others | inter alia, to consider and approve 1. The resignation of Company Secretary and Compliance Officer of the Company. |
| 08 Aug 2019 | Quarterly Results | - |
| 20 May 2019 | Audited Results | - |
| 14 Feb 2019 | Quarterly Results | - |
| 18 Dec 2018 | Others | To consider and approve the Reclassification of the Status of Promoter and Promoter Group Category into Public Category. |
| 14 Nov 2018 | Quarterly Results | (Revised) |
| 12 Nov 2018 | Quarterly Results | - |
| 10 Aug 2018 | Quarterly Results & Preferential Issue | - |
| 14 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 13 Nov 2017 | Quarterly Results | - |
| 11 Oct 2017 | Others | - |
| 11 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 07 Mar 2017 | Others | To appoint Mr. Vijay M. Thakkar as a Company Secretary and Compliance Officer of the Company. |
| 11 Feb 2017 | Quarterly Results | - |
| 10 Nov 2016 | Quarterly Results | - |
| 01 Aug 2016 | Quarterly Results & Others | 1. Accept resignation of Mr. Suketu Bhuta, Director of the Company. 2. Accept resignation of Mr. Dhanraj Vithalani, Director of the Company. |
| 24 Jun 2016 | Others | 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. |
| 16 May 2016 | Audited Results | - |
| 09 Mar 2016 | Others | 1. To alter the Main Object clause of the Memorandum of Association of the Company. 2. To adopt new set of MoA & AoA of the Company as per Companies |
| 28 Jan 2016 | Quarterly Results & Others | Adopt the new uniform listing agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 30 Oct 2015 | Apointment of Director | - |
| 23 Oct 2015 | Quarterly Results | - |
| 15 Jul 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results & Others | 1. To shift the Registered Office of the Company from Kolkata, West Bengal to Mumbai, Maharashtra. 2. Appointment Ms. Usha Maru as the Chief Financial Officer. |
| 20 Apr 2015 | Apointment of Director & Secretary | - |