Bigul

Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Shorter Notice Of 1St /2024-25 Board Meeting To Be Held On 9Th April,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.
08-04-2024
Bigul

Franklin Leasing and Finance Ltd - 539839 - Closure of Trading Window

Kindly take note of the same on your records.
28-03-2024
Bigul

Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Notice Of 5Th/ 2023-24 Board Meeting To Be Held On 30 March, 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.
23-03-2024
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