Fraser and Company Ltd
Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday August 14Th 2023:
06:20 PM, 8th Aug 2023
Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday August 14th 2023 at Shop No. 75 Bldg No. 75 B Wing Evershine Helio CHS LTD EMP Thakur Village Kandivali (E) Mumbai MH 400101 IN) at 11:00 A.M. to consider approve and take on record the Un-Audited Standalone Financial Results along with Limited Review Report of Statutory Auditors for the Quarter ended June 30th 2023.Further in continuation of our intimation dated June 30th 2023 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the Equity Shares of the Company is closed from July 01st 2023 till date.