| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jan 2025 | 28 Dec 2024 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2025 inter alia to consider and approve 1. To approve draft notice of Extra Ordinary General Meeting and to decide the date time and venue of the Extra Ordinary General Meeting and matters incidental thereto Board Meeting outcome for the BM held today 01.01.2025 (As Per BSE Announcement dated on 01.01.2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Board Meeting Intimation cum outcome dated 18.12.2024 | ||
| Board Meeting | 12 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30.09.2024 along with Limited Review Report (As Per BSE Announcement dated on 28.10.2024) Board Meeting outcome Dated 12.11.2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 4 Nov 2024 | 4 Nov 2024 |
| Board Meeting Intimation cum outcome Dated 04.11.2024 | ||
| Board Meeting | 10 Sep 2024 | 10 Sep 2024 |
| Board meeting Intimation cum outcome Dated 10.09.2024 | ||
| Board Meeting | 13 Aug 2024 | 16 Aug 2024 |
| Revised outcome of Board Meeting held on 13 August,2024 Revised outcome of Board Meeting held on 13 August,2024 Board Meeting outcome Dated 13.08.2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 17 Jul 2024 | 10 Jul 2024 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.06.2024. 2. To Consider the Proposal for declaration of bonus shares. 3. To Discuss Business Expansion plan 4. To approve draft notice of Annual General Meeting and to decide the date time and venue of the Annual General Meeting and matters incidental thereto 5. To increase in Authorised Share Capital of the Company 6. Any other matter with the Approval of the Chair. Outcome of Board Meeting held as on 17.07.2024 to approve the Unaudited Financial Result for the Quarter ended as on 30.06.2024 (As Per BSE Announcement Dated on 17.07.2024) | ||
| Board Meeting | 13 Jun 2024 | 13 Jun 2024 |
| Allotment of Equity Shares to the Eligible Equity Shareholders on Right Basis | ||
| Board Meeting | 3 Jun 2024 | 3 Jun 2024 |
| Board Meeting outcome for the Board Meeting held today 03.06.2024 Revised outcome for the Board Meeting held on 03.06.2024 (As Per BSE Announcement Dated on: 04/06/2024) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Result for the Quarter and Year ended as on 31.03.2024 and any other Businesses as mentioned in Intimation Revised outcome for Board Meeting Outcome For Outcome Of Board Meeting Held As On I.E. 24.05.2024 Results for the Quarter and Financial Year ended 31.03.2024 (As Per BSE Announcement dated on 24.05.2024) Result for the F>Y ending on 31.03.2024 (As Per BSE Announcement Dated on 25/05/2024) Revised outcome For Outcome Of Board Meeting Held As On I.E. 24.05.2024 (As Per BSE Announcement dated on 31.05.2024) | ||
| Board Meeting | 23 May 2024 | 23 May 2024 |
| Intimation cum Outcome of the Board Meeting held on today i.e. 23rd May,2024 Resignation of Independent Director w.e.f.23.05.2024 Announcement under Regulation 30-Change in Directors | ||
| Board Meeting | 7 May 2024 | 29 Apr 2024 |
| Right Issue of Equity Shares & Inter alia, to consider and approve various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue. Read less. BM Outcome for BM Held today 07.05.2024 (As Per BSE Announcement Dated on 07.05.2024) | ||
| Board Meeting | 27 Apr 2024 | 27 Apr 2024 |
| BM Outcome for BM Held today 27.04.2024 Resignation of CFO w.e.f 27/04/2024 | ||
| Board Meeting | 19 Apr 2024 | 19 Apr 2024 |
| Board Meeting Intimation cum Outcome for the Board Meeting held today 19.04.2024 Change in Director of Company-Appointment and Resignation of Non Executive Director of Company | ||
| Board Meeting | 23 Jan 2024 | 16 Jan 2024 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 500000000/- crores (Rupees Fifty Crore Only) in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the Rights Issue). 2. To increase in Authorised Share Capital of the Company 3. To approve draft notice of Extra Ordinary General Meeting and to decide the date time and venue of the Extra Ordinary General Meeting and matters incidental thereto Any other Business with the permission of the Chair. Board Meeting Outcome for the Meeting held today 23.01.2024 Fund Raising by way of an Issuance of Equity Shares of Face Value of Rs.1/- each of the Company to its eligible Equity Shareholders on Right Basis (Right Issue) (As Per BSE Announcement Dated on 23/01/2024) | ||
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