Fraser And Company informs about outcome of board meeting

03 Sep 2022 Evaluate

Fraser And Company has informed that the Board at their meeting held on Saturday, September 03, 2022 has approved the following: Fixes the Annual general meeting of the Company, which is schedule to be held on Wednesday, 28th of September, 2022 at 01:00 pm through VC/OVAM facility, The Book closure for the purpose of Annual General Meeting of the Company shall be from September 22, 2022 to September 28, 2022, Resignation of Avni Shah from Independent Director of the Company and Any other item with the permission of the Chair. The company has confirmed that there is no other material reason for his resignation other than those provided below. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Non -Executive Non- Independent Director is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are enclosed.

The above information is a part of company’s filings submitted to BSE.


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