| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Jan 2024 | 1 Jan 2024 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 inter alia to consider and approve Quarterly Results for the Quarter ending on 31.12.2023 Board Meeting Outcome for Approval of Unaudited Financial Results for the Quarter ending on 31st December,2023 Quarterly Results for the Quarter ending on 31st December,2023 (As per BSE Announcement Dated on 08/01/2024) | ||
| Board Meeting | 13 Dec 2023 | 13 Dec 2023 |
| Board Meeting intimation cum outcome dated 13.12.2023 | ||
| Board Meeting | 27 Nov 2023 | 20 Nov 2023 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve the Sub Division of Face Value of the Equity Shares of the Company Outcome of the Board Meeting of the Company Intimation Regarding EGM of the Company will be held as on 28.12.2023 Intimation of Book Closure for the Purpose of EGM from 22.12.2023 to 28.12.2023 (Both days included) Board has recommended the sub division of Equity Shares having face value of Rs. 10/- each to face value of Rs.1/- each (As Per BSE Announcement Dated on 27/11/2023) | ||
| Board Meeting | 31 Oct 2023 | 23 Oct 2023 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Financial Result for the Quarter ended as on 30.09.2023 Outcome of the Board Meeting of the Company held as on 31.10.2023 (As Per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| Outcome of the Board Meeting held as on Today i.e. 04.09.2023 to approve the Draft Notice of AGM of the Company and other agenda Intimation of Book Closure of the Company from 21.09.2023 to 27.09.2023 for the purpose of AGM of the Company. The AGM of the Company will be held as on 27th September, 2023 at 12 PM at the Registered office of the Company | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Result for the Quarter ended as on 30.06.2023 and any other matter with the approval of the Chair. Outcome of Board Meeting of the Company held as on today i.e. 10.08.2023 to consider and approve the 1. Unaudited Financial Result of the Company for the Quarter ended as on 30.06.2023 2. Appointment of Mr. Prakash Pai as a Managing Director of the Company 3. Acceptance of Resignation of Mr. Raj Rajan Shah from the Post of Managing Director Resignation of Mr. Raj Rajan Shah from the Post of Managing Director of the Company (As Per BSE Announcement dated on 10.08.2023) | ||
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