Outcome of Board Meeting held on February 13th, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Fraser & Company Ltd.

07 Feb 2025

8.13

-4.91%

Board Meeting

Fraser and Company Ltd - 539032 - Board Meeting Intimation for Notice Of Board Meeting To …

BSE India

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.

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Fraser & Company Ltd.

28 Jan 2025

8.13

-4.91%

Company Update

Fraser and Company Ltd - 539032 - Disclosures Under Regulation 29(1) Of SEBI (Substantial Acquisition Of …

BSE India

Disclosure under Regulation 29(1)

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Fraser & Company Ltd.

28 Jan 2025

8.13

-4.91%

SAST

Fraser and Company Ltd - 539032 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alnasir Abdul Aziz Gilani & Deadlock Cape LLP

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Fraser & Company Ltd.

10 Jan 2025

8.13

-4.91%

Company Update

Fraser and Company Ltd - 539032 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended …

BSE India

We hereby confirm that since we have not made any public issue, Right issue, Preferential Issue, etc., statement under the above Regulation is not applicable to us.

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