Franklin Leasing and Finance Ltd - 539839 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly take the same on record.28-09-2023
28-09-2023
Franklin Leasing and Finance Ltd - 539839 - Closure of Trading Window
Kindly take the above on record.25-09-2023
Franklin Leasing and Finance Ltd - 539839 - Reg. 34 (1) Annual Report.
With reference to above mentioned subject, please find herewith attached copy of 31st Annual Report of the Company for the year ended 31st March, 2023. Kindly take the same on your record. Thanking You. Yours Faithfully, For Franklin Leasing & Finance Limited ____________________________ Rashmi Bhagat Company Secretary Membership No. 5436604-09-2023
Franklin Leasing and Finance Ltd - 539839 - Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th September, 2023
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.04-09-2023
Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Intimation Of Notice Of 2Nd/2023-24 Board Meeting To Be Held On 4Th September, 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.28-08-2023
Franklin Leasing and Finance Ltd - 539839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed statement showing the details of Demat/Remat made in the quarter ended June 30, 2023, received from Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the above information on record.07-07-2023