Held on 10 August 2018
The Board of Fraser and Company at its meeting held on 10 August 2018 approved the following -Increase in authorised share capital of the company from Rs 6 crore to Rs 11 crore.
Issue and allotment of equity Shares on preferential basis, subject to the approval of the Members of the Company at the forthcoming Annual General Meeting of the Company.
Approved change in the Main Object clause of the Memorandum of Association (MOA), subject to the approval of the Members of the Company at the forthcoming Annual General Meeting of the Company.
Opening of New Showroom at B-6, Divya Smit CHS Ltd., Gaurav Garden Complex, Opp, Gaurav Jamuna Building, Bunde Pakhadi Road Kmdivali (West), Mumbai - 400067.
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Appointed Vikesh Kamdar as Managing Director of the Company for a period of 3 years, subject to the approval of Shareholders at the General Meeting of the Company.
Appointed Prakzlsh Temkar as Whole-Time Director of the Company for a period of 3 years, subject to the approval of Shareholders at the General Meeting after the Company.
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