Fraser and Company has informed that Board at its meeting held on Monday, November 14th, 2022 has approved the Un-Audited Financial Results for the quarter and Half year ended September 30th, 2022. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the company enclosed the following, approved Un-audited Financial Results for the Quarter and half year ended September 30th, 2022. (As Annexure-I); approved Limited review report for the Quarter and half year ended September 30th, 2022. (As Annexure-II); approved the alteration of object clause of Memorandum of association by inserting a new clause; approved the Extra Ordinary General Meeting to be held on 10th of December, Saturday at 01:00 PM via Audio Video Mode; approved the appointment of Bhuwnesh Bansal and Associates, Practicing Firm as Scrutinizer for upcoming Extra Ordinary General Meeting; and any other item with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.