Franklin Leasing and Finance Ltd - 539839 - Revised Audited Financial Results For The Quarter And Year Ended 31.03.2023
This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th May, 2023, have approved the Audited Financial Results of the company for the half and year ended 31st March, 2023. Franklin Leasing and Finance Ltd - 539839 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Audited Financial Results of the company for the year ended 31st March, 2023 published in the following newspapers on 31st May, 2023. 1. Financial Express - English Newspaper Please take the same on your record and acknowledge the receipt of the same. Franklin Leasing and Finance Ltd - 539839 - Audited Financial Results For The Year Ended 31.03.2023
This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th May, 2023, have approved the Audited Financial Results of the company for the half and year ended 31st March, 2023. Please take the same on your record and acknowledge the receipt of the same. Franklin Leasing and Finance Ltd - 539839 - Board Meeting Outcome for Outcome Of 1St /2023-24 Board Meeting Held On 30Th May, 2023.
We would like to inform you that the Meeting of Board of Directors of FRANKLIN LEASING & FINANCE LIMITED was held on 30th May, 2023 at 03:30 P.M. at its registered office address to inter-alia transact the following matters attached. Kindly note that the meeting of the Board of Directors commenced at 03:.30 P.M and concluded at 04:00 P.M Please take the same on your record and acknowledge the receipt of the same. Franklin Leasing and Finance Ltd - 539839 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Audited Financial Results of the Company for the Half and Year ended March 31, 2023 published in the following editions 1. Financial Express - English Newspaper 2. Jansatta - Hindi Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Franklin Leasing & Finance Limited RASHMI BHAGAT Company Secretary Membership No. 54366 Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Notice Of 1St /2023-24 Board Meeting To Be Held On 30Th May,2023
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation ' ), We would like to inform you that the meeting of Board of Director of Franklin Leasing & Finance Limited scheduled to be held on 30th May, 2023, Tuesday at 03.30 P.M at Registered Office of the Company Franklin Leasing and Finance Ltd - 539839 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mr. Akhil Agarwal, Practicing Company Secretary. Franklin Leasing and Finance Ltd - 539839 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFranklin Leasing and Finance Ltd 2CIN NO.U74899DL1992PLC048028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 82.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RASHMI BHAGAT Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: RAJU KUMAR RAM Designation: CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Franklin Leasing and Finance Ltd - 539839 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31St March, 2023
In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of compliance certificate dated April 24, 2023 issued by AKHIL AGARWAL, Practicing Company Secretaries for the period from 1st October, 2022 to 31st March, 2023. Franklin Leasing and Finance Ltd - 539839 - Compliance Certificate On Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 7 clause (3) of SEBI Listing regulation, 2015, (LORD), we are enclosing herewith the Compliance Certificate on Regulation 7(3) dated April 03, 2023 duly signed by the Compliance Officer of the company and the Registrar and Share Transfer Agent M/s SKYLINE FINANCIAL SERVICES PVT LTD certifying all the activities in relation to both Physical and Electronic transfer facility of the company in respect of (Dematerialization and Rematerialisation) are maintained by the SKYLINE FINANCIAL SERVICES PVT LTD (SEBI Registration No. INR000003241) the Registrar and Share Transfer Agent of the company and have been duly complied with.