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 31st March, 2023, received from Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company. Franklin Leasing and Finance Ltd - 539839 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019 regarding trading restriction period and in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by 'Designated Persons' will remain closed with immediate effect 1st April, 2023 till 48 hours of the declaration of Audited Financial Results of the Company for the year ended March 31, 2023. The date of announcement of the Financial Results shall be informed in due course. We request you to kindly take the same on your records. Thanking you, Yours faithfully, For Franklin Leasing and Finance Ltd _______________ Rashmi Bhagat Company Secretary Membership No. 54366 Franklin Leasing and Finance Ltd - 539839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam Please find enclosed statement showing the details of Demat/ Remat made in the quarter ended 31st December, 2022, received from Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company. Kindly take the above information on record. Thanking you, Yours faithfully, For Franklin Leasing & Finance Limited ____________________________ Rashmi Bhagat Company Secretary Membership No: 54366 Franklin Leasing and Finance Ltd - 539839 - : Disclosure Of Related Party Transactions For Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018.
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions for the half year ended September 30, 2022. You are requested to taken the same on record. 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 Encl: as above Franklin Leasing and Finance Ltd - 539839 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Half Year ended September 30, 2022 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 - Unaudited Financial Results For The Half Year Ended 30.09.2022
Dear Sir, 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 14th November, 2022, have approved the Unaudited Financial Results of the company for the half year ended 30th September, 2022. 1. Approved the Unaudited Financial Results (Standalone) for the half Year ended on 30th September, 2022 as recommended by the Audit committee. 2. Auditor's Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewith Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M and concluded at 02:.00 pm 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 Outcome for Outcome Of 04Th /2022-23 Board Meeting Held On 14Th November, 2022.
Dear Sir, We would like to inform you that the Meeting of Board of Directors of FRANKLIN LEASING & FINANCE LIMITED was held on 14th November, 2022 at 01:00 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) for the half Year ended on 30th September, 2022. 2. Adopted Auditor Report given by Statutory Auditor of the Company. M/S K B & Associates Chartered Accountant, Kolkata. Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M and concluded at 02:00 P.M 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 - 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 Unaudited Financial Results of the Company for the Half Year ended September 30, 2022 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 4Th /2022-23 Board Meeting To Be Held On 14Th November, 2022
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir, 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 14th November, 2022, Monday at 01.00 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for half Year ended on 30th September, 2022. 2. To consider and approve the Unaudited Report on the Financial Results for the half Year ended on 30th September, 2022. 3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully Thanking You. Yours Faithfully, For Franklin Leasing & Finance 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 30Th September, 2022
In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of compliance certificate dated October 27, 2022 issued by AKHIL AGARWAL, Practicing Company Secretaries for the period from 1st April, 2022 to 30th September, 2022. Kindly take the same on your record. Thanking you. Yours Faithfully, For Franklin Leasing and Finance Ltd _______________ Rashmi Bhagat Company Secretary Membership No: 54366 Encl: As stated above