| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Kindly take the same on record. Kindly take the same on your records. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 21 May 2024 | 13 May 2024 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Please take the same on your records. Kindly take the same on record. Kindly take the same on record. (As Per BSE Announcement Dated on 21.05.2024) | ||
| Board Meeting | 9 Apr 2024 | 8 Apr 2024 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2024 inter alia to consider and approve 1. To rescind the earlier resolution passed in the Board Meeting dated 30th March 2024 Saturday at 12:30 p.m. 2. To consider and approve the Appointment of Mr. Akhil Agarwal Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Appointment of Shikha Singhal & Associates as Internal Auditor of the Company for the FY 2024-25. 4. Any other matter with the permission of the Chairperson. Kindly take the same on record. (As Per BSE Announcement Dated on: 09/04/2024) | ||
| Board Meeting | 30 Mar 2024 | 23 Mar 2024 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve Kindly take note of the same on your record. Kindly take the same on record. Kindly take the same on your records. (As Per BSE Announcement Dated on 30.03.2024) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Kindly take note of the same on records. Intimation of change in designation of Mrs. Anitha Alokam from Non Executive Director to Executive Director with immediate effect. Kindly take the above on record. (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 4 Sep 2023 | 28 Aug 2023 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve The Agenda being the following:- 1. To Consider and approve the Director Report and annexure thereof Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day date time and venue and calendar of events and notice of 31st Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 31st Annual General Meeting of the Company. 6. To Consider and Approve the Resignation of KB & Associates (Firm Registration No. 328672E) from the designation of Statutory Auditor and simultaneously appoint SSRV & Associates (Firm Registration No. 135901W) as Statutory Auditor of the Company. 7. Any other business with the permission of the Chairperson. We wish to inform you that the 02nd /2023-24 meeting of the Board of Directors was held on Monday, 4th September, 2023 at the Registered Office of the Company situated at Unit No. 205, 2nd Floor, Aggarwal City Mall Road No. 44, Pitampura, Delhi - 110034. The Board has taken inter-alia the following decisions: - 1. Approved the Director Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the Financial Year 2022-23 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from 21st September, 2023 to 28th September, 2023 for the purpose of AGM. (As Per BSE Announcement Dated on 04/09/2023) | ||
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