Fraser And Company Ltd - Board Meeting Intimation for Approval Of Unaudited Financial Results, Issue Of Equity Shares On Preferential Basis, Increase In Authorised Share Capital And Change In The Main Object Of The Company.

FRASER AND COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1) Unaudited Financial results for the quarter ended June 30, 2018, 2) Increase in the Authorised Share capital of the Company, 3) Issue of Equity Shares on Preferential basis, 4) Change in the Main Object clause of the Memorandum of Association(MOA), 5) Appoint the Statutory Auditor of the Company, 6) Appoint the Company Secretary of the Company, 7) Other items of business with the permission of the Chairman.

Pdf Link: Fraser And Company Ltd - Board Meeting Intimation for Approval Of Unaudited Financial Results, Issue Of Equity Shares On Preferential Basis, Increase In Authorised Share Capital And Change In The Main Object Of The Company.

Source : BSE - www.bseindia.com

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