Board Meeting Announcement for Fraser and Company Ltd - Feb 13, 2025

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.