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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

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 -