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Franklin Leasing and Finance Ltd - 539839 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We herewith submit the Annual Secretarial Compliance Report for the year ended 31st March, 2022, pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08/02/2019 as certified by Mr. Akhil Agarwal, Practicing Company Secretary. Please take the same on record Thanking you, Yours faithfully For Franklin Leasing & Finance Limited ____________________________ RASHMI BHAGAT Company Secretary Membership No. 54366
18-05-2022
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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, 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 April 13, 2022 issued by AKHIL AGARWAL, Practicing Company Secretaries for the period from 1st October, 2021 to 31st March, 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
26-04-2022
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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 Half-Year Ended 31St March, 2022.

 Dear Sir, Pursuant to Regulation 7 clause (3) of SEBI Listing regulation, 2015, (LORD), we are enclosing herewith the Compliance Certificate/ Managing Director on Regulation 7(3) dated April 02, 2022 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. Kindly acknowledge the same. Thanking you. Yours Faithfully, For Franklin Leasing and Finance Ltd ___________________ RASHMI BHAGAT Company Secretary Membership No. 54366 Encl: As stated above
26-04-2022
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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 31st March, 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
15-04-2022
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Franklin Leasing and Finance Ltd - 539839 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2022
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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 till 48 hours of the declaration of Audited Financial Results of the Company for the year ended March 31, 2022. 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
31-03-2022
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Franklin Leasing and Finance Ltd - 539839 - Board Meeting Outcome for Outcome Of 6Th /2021-22 Board Meeting Held On 16Th February, 2022

 Dear Sir, We would like to inform you that the Meeting of Board of Directors of Franklin Leasing & Finance Limited was held on 16th February, 2022, Wednesday at 02:15 P.M. at its registered office address to inter-alia transact the following matters: 1. Approved the Appointment of Mr. Mahesh Kumar Dalmia (DIN No. 09497773) as an additional Director, non-independent Executive Director and Accepted the resignation of Mr. Pankaj Dalmia (DIN No. 09300792) as an Executive Director of the Company. Kindly note that the meeting of the Board of Directors commenced at 02:15 P.M and concluded at 03:00 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
16-02-2022
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Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Notice Of 6Th /2021-22 Board Meeting To Be Held On 16Th February, 2022

 Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2022 ,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 16th February, 2022, Wednesday at 02.15 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To Appoint Mr. Mahesh Kumar Dalmia (DIN No. 09497773) as an additional Director, non- independent Executive Director and Accept resignation of Mr. Pankaj Dalmia (DIN No. 09300792) as an Executive Director of the Company.. 2. 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 Limited __________________________ Rashmi Bhagat Company Secretary Membership No: 54366
08-02-2022
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Franklin Leasing and Finance Ltd - 539839 - Shareholding for the Period Ended December 31, 2021

 Franklin Leasing and Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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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 31st December, 2021, 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
14-01-2022
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