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Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Intimation Of Notice Of 3Rd /2022-23 Board Meeting To Be Held On 24Th August, 2022

 Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,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 24th August, 2022, Wednesday at 2.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 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 30th 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 30th Annual General Meeting of the Company.
13-08-2022
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Franklin Leasing and Finance Ltd - 539839 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RASHMI BHAGATDesignation :- Company Secretary and Compliance Officer
18-07-2022
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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 30th June, 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 Encl: As stated above
18-07-2022
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Franklin Leasing and Finance Ltd - 539839 - Disclosure Of Related Party Transactions For Year Ended March, 31St, 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 year ended March, 31st, 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 M. No: 54366
13-06-2022
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Franklin Leasing and Finance Ltd - 539839 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Audited Financial Results of the company for the quarter and year ended 31st March, 2022 published in the following newspapers on 31st May, 2021. 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
31-05-2022
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Franklin Leasing and Finance Ltd - 539839 - Audited Financial Results For The Half And Year Year Ended 31.03.2022

 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 28th May, 2022, have approved the Audited Financial Results of the company for the half and year ended 31st March, 2022. 1. Approved the Audited Financial Results (Standalone) for the half and year ended on 31st March, 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. 3. Declaration for unmodified audit report in respect of Standalone financial statements for the year 2021-2022 under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 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 M. No. 54366
28-05-2022
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Franklin Leasing and Finance Ltd - 539839 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2022

 Dear Sir, We would like to inform you that the Meeting of Board of Directors of FRANKLIN LEASING & FINANCE LIMITED was held on 28th May, 2022 June at 04:30 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 Quarter and Year ended on 31st March, 2022. 2. Adopted Auditor Report given by Statutory Auditor of the Company. M/S K B & ASSOCIATES. Chartered Accountant, Kolkata. 3. To Approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2022-23.
28-05-2022
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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, 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
23-05-2022
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Franklin Leasing and Finance Ltd - 539839 - Disclosures And Compliances Thereof By Large Corporate.

 Dear Sir/ Madam, This is with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for fund raising by issuance of Debt Securities by Large Entities and disclosures and compliances thereof by Large Corporate. In this connection, we hereby confirm that our Company is not a Large Corporate as on 31st March, 2022 as per the framework and applicability criteria given under the aforesaid SEBI circular. We request you to take the same on record. Thanking you, Yours faithfully, For Franklin Leasing & Finance Limited ____________________________ Rashmi Bhagat Company Secretary Membership No. 54366
21-05-2022
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Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28Th May, 2022

 Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 28th May, 2022, Saturday at 04.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters
21-05-2022
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